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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DANKEMA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    LUIS ALFREDO MENDEZ FERNANDEZ
    • PROTECTOR - FUNDADOR
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    ROGELIO FOSER MILLER
    • MIEMBRO / TESORERO
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    SALDAÑA & ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL CONSEJO FUNDACIONAL PODRÁ DETERMINAR QUIEN RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACIÓN ÉSTE FORMADO POR UNA ENTIDAD CORPORATIVA O LA FIRMA DEL PRESIDENTE DEL CONSEJO DE FUNDACIÓN CUANDO ÉSTE FORMADO POR MÁS DE UNA PERSONA, EN CONSIDERACIÓN DE CUALQUIER ACTO.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA INTERNACIONAL,S .A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1991
    Related members: 3
    View

    HOME CRAFT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 2
    View

    GLOBAL IMAGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1995
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85647
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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