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    • Panama

    Corporations and Foundations

    D&A INVESTMENTS FOUNDATION

    Last query to official sources on 20 May 2025

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    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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    Related members (7)

    Related members (7)
    ISACAR CUMBERBATCH (CONSEJERO)
    • MIEMBRO
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    EUGENIO HUERTA (CONSEJERO)
    • MIEMBRO
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    ANA JOYCE HUERTA
    • FUNDADOR
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    CCI LAW GROUP (CCILG).
    • Agente Residente
    EN CASO DE QUE LE CONSEJO DE LA FUNDACIÓN , ESTÉ COMPUESTO POR MÁS DE UNA PERSONA JURIDICA Y/O NATURAL ,SE FIJARÁ LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN , CONTRATO O COMPROMISO DE LA FUNDACIÓN. SÓLO EL FUNDADOR PODRÁ COMPROMETER A LA FUNDACIÓN DE MANERA INDEPENDIENTE , O EL APODERADO.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EJERCIDO POR LA SEÑORA ANA HUERTA, DE QUIEN SE REQUIERE , AUTORIZACIÓN EXPRESA PARA INCLUIR NUEVOS MIEMBROS EN EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CCI LAW GROUP (CCILG).

    Organization type: SOCIEDAD CIVIL
    Registration date: 20/03/2012
    Related members: 4
    View

    STARBRIGHT INC. FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2015
    Related members: 3
    View

    ARP SERVICES.

    Organization type: SOCIEDAD CIVIL
    Registration date: 22/02/2021
    Related members: 3
    View
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