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    • Panama

    Corporations and Foundations

    FUNDACION DINAMAR

    Last query to official sources on 22 Feb 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
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    Related members (5)

    Related members (5)
    DINA BEDOYA
    • SECRETARIO - MIEMBRO
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    JEAN DUCRUET
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    TAMARA MICHELLE VELEZ
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA DEL REPRESENTANTE LEGAL DEL CONSEJO DE LA FUNDACION.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LYNX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2008
    Related members: 5
    View

    LIGHT CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 4
    View

    INVESTMENT AND PROGRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 4
    View
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    Real estate (7)

    Real estate (7)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada