Panama
Corporations and Foundations
FUNDACION DACM
Last query to official sources on 31 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
31/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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24/02/25
Document submitted
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19/02/25
Document submitted
Related members (6)
Related members (6)
DANIELA LUSTGARTEN
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SECRETARIO
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ANDREA LUSTGARTEN
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TESORERO
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MARTIN LUSTGARTEN
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FUNDADOR
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DERECHO A FIRMA LO EJERCERAN LOS MIEMBROS DEL CONSEJO DE LA FUNDACION EN FORMA INDIVIDUAL Y NO SE REQUERIRA REFRENDO DE EL FUNDADOR. EN CASO DE QUE SE EJERZA EL DERECHO DE DISPOSICION DE LOS BIENES QUE PERTENEZCAN ALA FUNDACION.
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Persona con Derecho a Firma
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DALKIS RIVERA DE SAAVEDRA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2001
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2007
Related members: 2
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General index
FUNDACION DACM
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/02/2025
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 21/02/2025
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DACM
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION DACM
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION DACM
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DACM
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION DACM
Organizacion actualizada