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Panama

Corporations and Foundations

FUNDACION DALMI

Last query to official sources on 05 Apr 2025

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (13)

Related members (13)
EFRAIN MORENO MOSQUERA
MIEMBRO / PRESIDENTE
RUBY DEL CARMEN RUIZ ESCALA
MIEMBRO / TESORERO
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE O EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO
REPRESENTANTE
CARLOS BARRIOS
DIRECTOR / PRESIDENTE
JAIME MARIN
DIRECTOR / VICEPRESIDENTE - TESORERO
YANISEL QUINTANA
MIEMBRO / PRESIDENTE

Associations (0)

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Related organizations (1992) Other organizations with which this organization shares directors and dignitaries.

CASA DIEZ APTO. 2, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2013
Related members: 11

FERALAN SERVICES GROUP CORP

Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2005
Related members: 10

TRANS WINDSOR S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1999
Related members: 10

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Movable assets (0)

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Brands (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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Organizacion actualizada