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    Corporations and Foundations

    FUNDACION DINAH

    Last query to official sources on 05 Jul 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RAQUEL DIANA BTESH
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • PRESIDENTE - MIEMBRO
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    EDGAR EZRA BTESH
    • TESORERO - MIEMBRO
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    NESSIM JACK BTESH BTESH
    • MIEMBRO / SECRETARIO
    • MIEMBRO / SECRETARIO
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    EL CONSEJO DE LA FUNDACION CON LA APROBACION PREVIA DEL PROTECTOR ES EL UNICO FACULATADO PARA OBLIGAR A LA FUNDACION.
    • Persona con Derecho a Firma
    YVETTE STEPHANIE BTESH
    • VICEPRESIDENTE
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    YVETTE STEPHANIE BETESH
    • MIEMBRO
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    RAQUEL DINA BTESH
    • FUNDADOR
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    JIMENEZSORIANO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CARAIBI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1985
    Related members: 6
    View

    AGRO FRESH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 4
    View

    MULTI ASUR INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1999
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5289
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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