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    • Panama

    Corporations and Foundations

    DAKOMI FIVE FOUNDATION

    Last query to official sources on 05 Mar 2025

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    Organization Report

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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)

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    MAYRA G. LAMBOGLIA
    • AGENTE RESIDENTE
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    ANTONIA ZAMBRANO DE JARAMILLO
    • SECRETARIO - MIEMBRO / VICEPRESIDENTE
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    PEDRO DE LA CRUZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SEERA EL PRESIDENTE DEL CONSEJO DE FUNDACION O QUIEN EN EL FUTURO SEA DESIGNADO POR EL CONSEJO FUNDACIONAL PARA ACTUAR COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    international spanish studies, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2014
    Related members: 5
    View

    IL DOLPHINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2007
    Related members: 5
    View

    MARSIGLIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 5
    View
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