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    • Panama

    Corporations and Foundations

    FUNDACION DAFE Y ASOCIADOS

    Last query to official sources on 10 May 2025

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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.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    DANIEL ALEXANDER DAVIS GREY
    • AGENTE RESIDENTE
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    HECTOR JAIRO MUÑOZ ARBOLEDA
    • MIEMBRO / SECRETARIO
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    JULIANA MUÑOZ AGUDELO
    • MIEMBRO / TESORERO
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    EN CASO DE QUE EL CONSEJO DE LA FUNDACIÓN ÉSTE COMPUESTO POR UNA SOLA PERSONA JURÍDICA, TODOS LOS ACTOS, TRANSACCIONES, CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACIÓN.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA FUNDACIÓN, EN SUS FALTAS TEMPORALES LA REPRESENTACIÓN LEGAL RECAERÁ SOBRE LA FIGURA DEL SECRETARIO Y EN AUSENCIAS DE AMBOS, SOBRE LA PERSONA QUE DESIGNEN LOS RESTANTES MIEMBROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CARGO GLOBAL WORLD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2019
    Related members: 6
    View

    MD CASA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 5
    View

    CHICAGO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 45237
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