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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DASCH

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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
    Business

    Related members (4)

    Related members (4)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    MILLY ESKENAZI COHEN
    • SECRETARIO - MIEMBRO
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    DAVID SCHNEIR ESKENAZI
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    Associations (0)

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

    RAPID TRAVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1990
    Related members: 2
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    GRUPO EDL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2019
    Related members: 1
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    BOLSAS Y EMPAQUES, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 11/09/2023
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 70197
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