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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DANVALEO

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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 (9)

    Related members (9)
    JOSE ECHEVERRIA GOLDONI
    • MIEMBRO / PRESIDENTE
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    DANIEL ECHEVERRIA ORTEGA
    • MIEMBRO / TESORERO
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    LEGAL BUSINESS ADVISERS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO Y EN CASO DE SER UNA PERSONA JURIDICA LA QUE CONFORME EL CONSEJO DE LA FUNDACION SERA ESTA PERSONA JURIDICA SU REPRESENTANTE LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS BUSINESS DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 10
    View

    TGD CONTAINER LINE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2001
    Related members: 2
    View

    ATLANTIC SHIPMANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2005
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89870
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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