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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DAHIYA

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ASAEL JALOCHA SEPULVEDA
    • MIEMBRO / TESORERO
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    YENNY JOSEFINA LOPEZ
    • APODERADO
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    CARLA CRISTINA SEPULVEDA CASTRO
    • MIEMBRO / PRESIDENTE
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    SIN PERJUICIO DE CUALESQUIERA RESOLUCIONES DE EL CONSEJO QUE HAYAN SIDO ADOPTADAS SIGUIENDO LAS FORMALIDADES REQUERIDAS EN EL ACTA FUNDACIONAL, LAS DECISIONES DE EL CONSEJO SE TOMARÁN POR EL VOTO AFIRMATIVO DE LA MAYORÍA DE SUS MIEMBROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL(LA) PRESIDENTE(A), EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERÁ EL(LA) SECRETARIO(A).
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2011
    Related members: 2
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    SEA SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 2
    View

    ELYSIUM MANAGEMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 7452
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