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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    DACA FAMILY FOUNDATION

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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.

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    Related members (7)

    Related members (7)
    CECILIA REGINA RUEDA MORA
    • MIEMBRO / SECRETARIO
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    ESKILDSEN & ESKILDSEN
    • AGENTE RESIDENTE
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    CAROLINA MUÑOZ RUEDA
    • MIEMBRO / TESORERO
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    LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN PODRÁN FIRMAR CONJUNTAMENTE POR DOS, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLO, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AÚN SI NO TUVIESE DICHOS TÍTULOS.
    • REPRESENTANTE
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    Related organizations (997) Other organizations with which this organization shares directors and dignitaries.

    CHILA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 13
    View

    ATLANTIC ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 6
    View

    REPRESENTACIONES GUMMY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2005
    Related members: 6
    View
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