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    • Panama

    Corporations and Foundations

    YES FOUNDATION

    Last query to official sources on 11 Jul 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    VELASQUEZ & PEREZ VENERO
    • AGENTE RESIDENTE
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    ALFREDO DAGER DAJER
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LIDIA DAJER
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ARLENE TORRIJOS DAGER
    • Miembro / Secretario
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    REALISMO MAGICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 6
    View

    LA GLORIA LABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 4
    View

    YENOM LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2009
    Related members: 3
    View
    See complete data
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    Organizacion actualizada