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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    DAGMAER INTERNATIONAL FOUNDATION

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    ALCOGAL CORPORATE SERVICES S.A.
    • FUNDADOR
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    CARLOS JAVIER GAMUS RODRIGUEZ
    • MIEMBRO / SECRETARIO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    AL MENOS QUE EL CONSEJO DE FUNDACIÓN ESTE COMPUESTO POR UNA PERSONA JURÍDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS,EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Related organizations (3864) Other organizations with which this organization shares directors and dignitaries.

    BOPHA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2014
    Related members: 4
    View

    JANUS ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/07/2015
    Related members: 4
    View

    VITELI INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2016
    Related members: 3
    View
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