Panama
Corporations and Foundations
FUNDACION DANISAR PANAMA
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/25
Document submitted
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25/06/25
Document submitted
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02/03/23
Document submitted
Related members (9)
Related members (9)
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BML LEGAL GROUP
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AGENTE RESIDENTE
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ILAN ECK FALKAS
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MIEMBRO / TESORERO
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ELITA GILDA RATH ROZENBLUM
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MIEMBRO / PRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SUS AUSENCIAS, CUALQUIER OTRA PERSONA QUE DESIGNE EL FUNDADOR.
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REPRESENTANTE
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ALEXANDER LABBE FALKAS
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MIEMBRO
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ADAMES LEX
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AGENTE RESIDENTE
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ROLANDO CANDANEDO NAVARRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2012
Related members: 6
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General index
FUNDACION DANI...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 17/10/2023
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Asiento Electrónico Nº 5 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DANI...
Real estate (0)
Real estate (0)
No results found
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 DANI...
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 DANI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DANI...
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 DANI...
Organizacion actualizada