Updated at 28 May 2024
Panama
Corporations and Foundations
FUNDACIÓN DENALI SAL
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/08/22
Document submitted
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03/08/22
Document submitted
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10/12/19
Document submitted
Related members (11)
Related members (11)
ALFARO FERRER & RAMIREZ
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AGENTE RESIDENTE
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JUAN FEDERICO SALAVERRIA PRIETO
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MIEMBRO
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MARIA LUCILA QUIROS DE SALAVERRIA
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MIEMBRO
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HASTA TANTO NO SE DESIGNE OTRA PERSONA, LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA EJERCERÁN LOS MIEMBROS DEL CONSEJO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
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REPRESENTANTE
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ARIFA INTERNATIONAL MANAGEMENT INC
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MIEMBRO
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (566)
Related organizations (566)
Other organizations with which this organization shares directors and dignitaries.
ARCHIPIELAGO INVESTMENT GROUP INC Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1997
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2010
Related members: 4
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General index
FUNDACIÓN DENA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/12/2019
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 16/12/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN DENA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACIÓN DENA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACIÓN DENA...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN DENA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACIÓN DENA...
Organizacion actualizada