Updated at 28 Nov 2024
Panama
Corporations and Foundations
FUNDACION WARA INVESTMENTS
Watch this company
Receive changes alerts.
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
-
18/12/23
Document submitted
-
17/06/13
Document submitted
Related members (12)
Related members (12)
STEPHANIE ARLENNE ROMERO
•
AGENTE RESIDENTE
|
ENRIQUE NELKENBAUM SZECHTER
•
FUNDADOR
|
TAMAR NELKENBAUM KLEIN
•
MIEMBRO / SECRETARIO
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL FUNDADOR O QUIEN ESTE DESIGNE.
•
REPRESENTANTE
|
JEANETTE CAROLINA KLEIN DE NELKENBAUM
•
MIEMBRO - SECRETARIO
|
TAMAR NELKENBAUM
•
MIEMBRO - TESORERO
|
ENRIQUE NELKENABUM
•
MIEMBRO - PRESIDENTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. EL REPRESENTANTE LEGAL PODRA
SER SUSTITUIDO POR EL FUNDADOR O QUIEN ESTE DESIGNE.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. EL REPRESENTANTE LEGAL PODRA
SER SUSTITUIDO POR EL FUNDADOR O QUIEN ESTE DESIGNE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/07/2009
Related members: 8
|
INVERSIONES PENINSULA 26A, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2005
Related members: 3
|
General index
FUNDACION WARA...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/11/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/11/2022
|
Asiento Id -7165889- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/06/2013
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION WARA...
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 WARA...
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 WARA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION WARA...
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 WARA...
Organizacion actualizada