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    • Panama

    Corporations and Foundations

    FUNDACION DVG

    Last query to official sources on 19 Dec 2024

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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 (9)

    Related members (9)
    SANDRA LOPEZ
    • SECRETARIO
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    NATALIA MULFORD
    • FUNDADOR
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    SANDRA LILIANA LOPEZ JARAMILLO
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIOEN EL EVENTO EN QUE UNA PERSONA JURIDICA SEA EL UNICO MIEMBRO DEL CONSEJO DE LA FUNDACION, ESTA SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN EL EVENTO EN QUE UNA PERSONA JURIDICA SEA EL UNICO MIEMBRO DEL CONSEJO DE LA FUNDACION, ESTA SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN EL EVENTO EN QUE UNA PERSONA JURIDICA SEA EL UNICO MIEMBRO DEL CONSEJO DE LA FUNDACION, ESTA SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (366) Other organizations with which this organization shares directors and dignitaries.

    MONETT ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 5
    View

    INTERNACIONAL CCRB CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2011
    Related members: 5
    View

    MORGAN SOCIEDAD DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2010
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 403705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 325083
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 266938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada