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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DINAMAR

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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
    Business
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    Related members (5)

    Related members (5)
    TAMARA MICHELLE VELEZ
    • AGENTE RESIDENTE
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    ROGER DUCRUET
    • TESORERO - MIEMBRO
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    JEAN DUCRUET
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA DEL REPRESENTANTE LEGAL DEL CONSEJO DE LA FUNDACION.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LYNX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2008
    Related members: 5
    View

    LIGHT CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 4
    View

    INVESTMENT AND PROGRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 4
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    File: Nº 30339629
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 76213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 33473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada