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    Corporations and Foundations

    FUNDACION DANAMAR

    Last query to official sources on 14 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (5)

    Related members (5)
    ADRIANA RAQUEL HARITON VAISMAN
    • FUNDADOR - SECRETARIO - MIEMBRO
    View
    MARTIN HARITON SCHMOSS
    • TESORERO - MIEMBRO
    View
    EZRA SILVERA ANTEBI
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CANAL BANK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2013
    Related members: 2
    View

    EDUVIGIS INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1993
    Related members: 2
    View

    GRAPA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1993
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 76213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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