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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DAJOLA

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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 (7)

    Related members (7)
    MILAGRO DEL CARMEN CARRILLO DE LACLE
    • FUNDADOR - MIEMBRO
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    MARTITA CORNEJO ROBLES
    • MIEMBRO
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    RICHARD ANTHONY LACLE
    • FUNDADOR - MIEMBRO
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    EL REPERSENTANTE LEGAL DE LA FUNDACION ES EL SEÑOR RICHARD ANTHONY LACLE, SEGUN DOCUMENTO 2347044 DE LA SECCION DE PERSONAS DESDE EL 12 DE MARZO DE 2013
    • REPRESENTANTE
    CORNEJO ROBLES Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPERSENTANTE LEGAL DE LA FUNDACION ES EL SEÑOR RICHARD ANTHONY LACLE, SEGUN DOCUMENTO 2347044 DE LA SECCION DE PERSONAS DESDE EL 12 DE MARZO DE 2013
    • REPRESENTANTE
    EL REPERSENTANTE LEGAL DE LA FUNDACION ES EL SEÑOR RICHARD ANTHONY LACLE, SEGUN DOCUMENTO 2347044 DE LA SECCION DE PERSONAS DESDE EL 12 DE MARZO DE 2013
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y BIENES RAICES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2012
    Related members: 4
    View

    NARANJA BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2009
    Related members: 4
    View

    ASAP MAINTENANCE SERVICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2003
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 93258
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 336041
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada