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    • Panama

    Corporations and Foundations

    FUNDACION DARIEL

    Last query to official sources on 08 Feb 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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    Related members (10)

    Related members (10)
    ALBERTO DAYAN ANGEL
    • MIEMBRO / VICEPRESIDENTE
    • MIEMBRO - TESORERO
    View
    ALBERT VICTOR DAYAN SAFRA
    • MIEMBRO / TESORERO
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    GABRIEL DAYAN ANGEL
    • MIEMBRO / PRESIDENTE - FUNDADOR
    • PRESIDENTE - MIEMBRO
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    DAVID DAYAN SAFDIE
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    LUCKY PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 12
    View

    NOBLE AGREEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 9
    View

    DAD BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2009
    Related members: 8
    View
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