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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DEBEAUX

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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
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    Related members (5)

    Related members (5)
    ALFREDO JUNCA WENDEHAKE
    • AGENTE RESIDENTE
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    NEIL WAKEFIELD
    • FUNDADOR
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    NEIL WAKEFIELD (PRESIDENTE)
    • MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DEBEAUX MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 2
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    SILVERMERE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2003
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2024-01-04 Source: Telemetro
    Solo con suscripción
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    Publication date: 2023-08-09 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-08 Source: La Estrella
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    Organizacion actualizada