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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DANIELLA DEL MAR

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    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 (9)

    Related members (9)
    FERNANDO ERNESTO ANGUIZOLA GUARDIA
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
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    GREGORY LEE EISEN
    • PRESIDENTE - MIEMBRO
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    CECE LEA WIMBAUER – EISEN
    • SECRETARIO - MIEMBRO
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    LIC. FERNANDO ERNESTO ANGUIZOLA ORTEGA
    • AGENTE RESIDENTE
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    JULIETA PEREZ DE QUIROZ
    • MIEMBRO - TESORERO
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    YENITZIN YELENA AGUILAR DE ANGUIZOLA
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    YELENA DEVELOPMENT , S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 10
    View

    BAGALA INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 10
    View

    AGRICOLA TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2003
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 90593
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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