Updated at 26 May 2024
Panama
Corporations and Foundations
THE HELIANTHUS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/05/24
Document submitted
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26/05/24
Document submitted
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26/05/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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FOUNDATION MANAGEMENT CO. INC.
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FUNDADOR
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DOMINION FIDUCIARY SERVICES (SWITZERLAND) S.A.
•
Miembro
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VL TRUST CORPORATION LIMITED
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MIEMBRO
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IQ EQ (JERSEY) LIMITED
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MIEMBRO
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FIRST NAMES (JERSEY) LIMITED
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MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (2928)
Related organizations (2928)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/05/2005
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/02/2005
Related members: 4
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UNIVERSAL GREEN PERPETUAL CHARITY FOUNDATION(PU YEN CHARITY FOUNDATION) Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2001
Related members: 2
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General index
THE HELIANTHUS...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/05/2024
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 07/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE HELIANTHUS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE HELIANTHUS...
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
THE HELIANTHUS...
Operation permits (0)
Operation permits (0)
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Operations index
THE HELIANTHUS...
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
THE HELIANTHUS...
Organizacion actualizada