Updated at 27 Apr 2024
Panama
Corporations and Foundations
AVALON KINGDOM FOUNDATION
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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
Changes history
Changes history
Business
-
18/12/23
Document submitted
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18/12/23
Document submitted
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26/02/18
Document submitted
Related members (8)
Related members (8)
ARLESKA VANESAN ORTEGA
•
MIEMBRO
|
DESIREE HAY
•
FUNDADOR
|
JAIME LENIN GONZALEZ
•
TESORERO - MIEMBRO / PRESIDENTE - SECRETARIO
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LA FIRMA INDIVIDUAL DEL PROTECTOR OBLIGARA A LA FUNDACION EN CUALQUIER ACTO, TRANSACCION O NEGOCIO. EL CONSEJO OBLIGARA A LA FUNDACION MEDIANTE LA FIRMA CONJUNTA DE DOS DE SUS MIEMBROS SI ESTA COMPUESTO POR PERSONAS NATUTALES O LA FIRMA DEL REPRESENTANTE LEGAL, TRATANDOSE DE PERSONA JURIDICA
•
Persona con Derecho a Firma
|
CESAR DEGRACIA SANTOS
•
MIEMBRO / TESORERO
|
JUAN CARLOS MOSQUERA
•
AGENTE RESIDENTE
|
MARISELA YASMIN SIMMONS HAY
•
MIEMBRO / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (368)
Related organizations (368)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2012
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2013
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 9
|
General index
AVALON KINGDOM...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/12/2022
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 4 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 26/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVALON KINGDOM...
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
AVALON KINGDOM...
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
AVALON KINGDOM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVALON KINGDOM...
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
AVALON KINGDOM...
Organizacion actualizada