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    • Panama

    Corporations and Foundations

    DEPA CAPITAL FOUNDATION

    Last query to official sources on 28 Nov 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.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    CASTRO DOVAL MARTÍNEZ
    • AGENTE RESIDENTE
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    DIEGO ERNESTO PAREDES ARIAS
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    DANIELLA ISABEL PAREDES ARIAS
    • MIEMBRO / SECRETARIO
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    CADA MIEMBRO DEL CONSEJO DE LA FUNDACIÓN, ACTUANDO INDIVIDUALMENTE, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    NEST PROPERTIES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2022
    Related members: 4
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    GROVE LEGACY S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 12/11/2024
    Related members: 4
    View

    REPA MANAGEMENT SERVICES S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 21/03/2025
    Related members: 4
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