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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DEH.

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    Organization Report

    Organization summary

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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 (5)

    Related members (5)
    EYISEL ESTHER JEO VARELA
    • SECRETARIO - MIEMBRO
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    DIGNA ESTELA VARELA
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    HENRY ALEXANDER LUM VARELA
    • TESORERO - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AIRPAK DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1991
    Related members: 2
    View

    CASH TRANSFER DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1993
    Related members: 2
    View

    LACAYO MOTORS CORP .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1990
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 41188
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 84063
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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