Updated at 09 Jan 2025
Panama
Corporations and Foundations
FUNDACION DINAH
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/20
New estate
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29/06/18
Document submitted
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10/05/18
Document submitted
Related members (9)
Related members (9)
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JIMENEZSORIANO & ASOCIADOS
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AGENTE RESIDENTE
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EDGAR EZRA BTESH
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TESORERO - MIEMBRO
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EL CONSEJO DE LA FUNDACION CON LA APROBACION PREVIA DEL PROTECTOR ES EL UNICO FACULATADO PARA OBLIGAR A LA FUNDACION.
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Persona con Derecho a Firma
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YVETTE STEPHANIE BTESH
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VICEPRESIDENTE
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YVETTE STEPHANIE BETESH
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MIEMBRO
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RAQUEL DINA BTESH
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FUNDADOR
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2011
Related members: 4
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MULTI ASUR INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/1999
Related members: 3
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General index
FUNDACION DINAH
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/07/2018
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 17/06/2015
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DINAH
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION DINAH
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION DINAH
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DINAH
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION DINAH
Organizacion actualizada