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    • Panama

    Corporations and Foundations

    FUNDACION DREMOR

    Last query to official sources on 31 May 2024

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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.

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    Business

    Related members (10)

    Related members (10)
    MMG MANAGEMENT CORP
    • MIEMBRO
    • MIEMBRO
    View
    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
    View
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LA FIRMA DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    KATIA JANNETTE SMITH CHAVEZ
    • MIEMBRO / PRESIDENTE
    View
    FERNANDO MENENDEZ MONTES
    • MIEMBRO / TESORERO
    View
    NEREIDA ESTHER MORENO DE SERRANO
    • MIEMBRO / SECRETARIO
    View
    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE. EN SU AUSENCIA LA FUNDACIÓN ESTARÁ REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORÍA DE VOTOS LOS MIEMBROS DEL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5481) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 21
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 20
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 20
    View
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