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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DACRIS.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 24/03/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/03/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 28/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (4)

    Related members (4)
    REBECA ELIDA DE LEON DE MILLAN
    • MIEMBRO - TESORERO
    View
    JAVIER ERNESTO DE LEON MARTINEZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    SONIA ZARITZA DE LEON DE DAVIS
    • MIEMBRO - SECRETARIO
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    CARLOS ALBERTO JAIME VASQUEZ
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SOLO BUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1997
    Related members: 4
    View

    CONCRETOS INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1998
    Related members: 2
    View

    DELBAR AGROPECUARIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1988
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 54415
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada