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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DMCG

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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
    Business
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    Related members (4)

    Related members (4)
    DAYRA DEL CARMEN UREñA GONZALEZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    BLANCA FLOR CASTILLERO GUERRA
    • MIEMBRO - SECRETARIO
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    MANUEL ISIDRO CASTILLERO GUERRA
    • MIEMBRO - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BUDARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2010
    Related members: 4
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    INVERSIONES PANAMA CENTRO, S.A. (I.P.A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2001
    Related members: 4
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    Real estate (3)

    Real estate (3)
    File: Nº 86907
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 294938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 66085
    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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-10-11 Source: La Estrella
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    Organizacion actualizada