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    • Panama

    Corporations and Foundations

    BENELUX FOUNDATION

    Last query to official sources on 12 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
    Business

    • 14/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS ALBERTO DIAZ VARGAS
    • MIEMBRO / SECRETARIO
    View
    ENRIQUE KAM BINS
    • MIEMBRO / TESORERO
    View
    NATIONAL FOUNDERS INC.
    • FUNDADOR
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION
    • REPRESENTANTE
    DIANA VASQUEZ
    • MIEMBRO / PRESIDENTE
    View
    yariela moreno
    • MIEMBRO / SECRETARIO
    View
    MARIA PAULA ALMIRON
    • MIEMBRO / TESORERO
    View
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    Associations (0)

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    Related organizations (2768) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO CDC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 4
    View

    DESARROLLO VISTA HERMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 4
    View

    DESARROLLO CAÑAZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2010
    Related members: 3
    View
    See complete data
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