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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DACM

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    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
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    Related members (6)

    Related members (6)
    DANIELA LUSTGARTEN
    • SECRETARIO
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    CLAUDIA LUSTGARTEN
    • PRESIDENTE
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    ANDREA LUSTGARTEN
    • TESORERO
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    DERECHO A FIRMA LO EJERCERAN LOS MIEMBROS DEL CONSEJO DE LA FUNDACION EN FORMA INDIVIDUAL Y NO SE REQUERIRA REFRENDO DE EL FUNDADOR. EN CASO DE QUE SE EJERZA EL DERECHO DE DISPOSICION DE LOS BIENES QUE PERTENEZCAN ALA FUNDACION.
    • Persona con Derecho a Firma
    DALKIS RIVERA DE SAAVEDRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA DAGAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2001
    Related members: 3
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    INVERSIONES SORTIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2016
    Related members: 3
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    CLIFTON CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30463567
    Solo con suscripción
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