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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DASI

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    Organization Report

    Organization summary

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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.

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    Related members (10)

    Related members (10)
    MICHELLE CELMIRA GUERRA MORENO
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • MIEMBRO - PRESIDENTE
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    SIGNIA
    • AGENTE RESIDENTE
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    DANIEL ANDRES BAZAN GUERRA
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SUS AUSENCIAS SERA LA SECRETARIA. EN CASO DE AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    EDILMA MORENO DE RODRIGUEZ
    • MIEMBRO - TESORERO
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    JORGE ALBERTO GRAJALES SANCHEZ
    • AGENTE RESIDENTE
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    CELMIRA DEL CARMEN MORENO
    • MIEMBRO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SUS AUSENCIAS SERA LA SECRETARIA. EN CASO DE AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SUS AUSENCIAS SERA LA SECRETARIA. EN CASO DE AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PANAMA REALTY SERVICE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2003
    Related members: 2
    View

    FUNDACIÓN MARI-POSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2016
    Related members: 2
    View

    X MANAGEMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 78680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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