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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DINAJOSA

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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 (6)

    Related members (6)
    JORGE SABAS FONG DOMINGUEZ
    • PROTECTOR - FUNDADOR
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    JORGE SABAS FONG ORTEGA
    • MIEMBRO - TESORERO
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    DIANA NAVILLE FONG ORTEGA
    • SECRETARIO - MIEMBRO
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    LUIS ACEVEDO UREA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    URBANIZACIONES Y VIVIENDAS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1996
    Related members: 2
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    ADMINISTRADORA DE OBRAS CIVILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2017
    Related members: 2
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    PROMOTORA DE PROYECTOS DE VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2000
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 60809
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 60829
    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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    Organizacion actualizada