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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DESTA

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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

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    Related members (11)

    Related members (11)
    FABREGA, MOLINI & MULINO
    • AGENTE RESIDENTE
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    SOFIA COSTARANGOS ORILLAC
    • TESORERO - MIEMBRO
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    DENISE ORILLAC DE COSTARANGOS
    • VICEPRESIDENTE - FUNDADOR - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, SALVO DISPOSICION CONTRARIA EMITIDA EN FORMA UNANIME POR LOS MIEMBROS DEL CONSEJO. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTEDEL PRESIDENTE O EN SU DEFECTO POR QUIEN ESC
    • REPRESENTANTE
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VISTONA 9A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 12
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    DESTA MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 10
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    DESTA ESTATES INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 6
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