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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    DAN GROUP FOUNDATION

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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

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    Related members (6)

    Related members (6)
    MARTA DE SAAVEDRACONSEJERA
    • SECRETARIO - MIEMBRO
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    JOSE SILVA CONSEJERO
    • MIEMBRO - TESORERO
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    RAFAEL ALAIN CONSEJERO
    • MIEMBRO - PRESIDENTE
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    LA FIRMA CONJUTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION A LA MISMA.
    • Persona con Derecho a Firma
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    Related organizations (2707) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CALCOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/09/2012
    Related members: 7
    View

    FUNDACION DEGELIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2012
    Related members: 5
    View

    ANTARES INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2013
    Related members: 5
    View
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