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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DEMI.

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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 (8)

    Related members (8)
    EMILIA YSABEL BADOUR DE BADDOUR
    • FUNDADOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    DAVID BADDOUR/ CONSEJERO
    • MIEMBRO / PRESIDENTE
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    JOSE SILVA
    • MIEMBRO - TESORERO
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    MARTA DE SAAVEDRA
    • MIEMBRO - SECRETARIO
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    RAFAEL ALAIN
    • MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (18293) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SUNSOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2014
    Related members: 10
    View

    BOCCONIA HOLDINGS FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2011
    Related members: 8
    View

    TIAGO BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96746
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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