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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DENIX

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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)
    GUILLERMO DE SAINT MALO ELETA
    • MIEMBRO - SECRETARIO
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    JAIME DE SAINT MALO ELETA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    ANAXIMEDES CEDEÑO ESPINO
    • TESORERO - MIEMBRO
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    Associations (0)

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    Related organizations (258) Other organizations with which this organization shares directors and dignitaries.

    AUREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1971
    Related members: 10
    View

    PROMO ADVANTAGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2006
    Related members: 8
    View

    CAFE DE ELETA, S.A. (CAFE DE ELETA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1978
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 91510
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