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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DOROMITI

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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.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ROSSANA CAGGIANO
    • MIEMBRO - SECRETARIO
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    MICHELE CARMINE MONACO
    • TESORERO - MIEMBRO
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    DONATO MONACO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION EN CASO DE AUSENCIA DE PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE MEDIANTE ACUERDO UNANIME DE LOSMIEMBROS DEL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MODA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2016
    Related members: 3
    View

    CORPORACION TATAKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 3
    View

    KOKESHI INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2019
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30143405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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