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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DANIEL LEGACY

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    Organization summary

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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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    Business

    Related members (5)

    Related members (5)
    DANIEL KHAFIF DAYAN
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    RONNY KHAFIF BIGIO
    • SECRETARIO - MIEMBRO
    View
    MARVIN KHAFIF BIGIO
    • MIEMBRO - TESORERO
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    SOPRANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 8
    View

    DALI JOY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 6
    View

    LERANEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1995
    Related members: 6
    View
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