Updated at 06 Dec 2024
Panama
Corporations and Foundations
FUNDACION KETER
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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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11/01/24
Document submitted
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11/01/24
Document submitted
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17/10/07
Document submitted
Related members (9)
Related members (9)
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SARA FERNANDA SACCA DE ABADI
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MIEMBRO / SECRETARIO
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GALA FOUNDERS, INC,
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FUNDADOR
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DAVID NESSIM ABADI PEREZ
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MIEMBRO / PRESIDENTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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JONATHAN NESSIM ABADI
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MIEMBRO - TESORERO
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SARA SACCA
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MIEMBRO - SECRETARIO
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2014
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/03/2010
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/08/2011
Related members: 5
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General index
FUNDACION KETER
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2022
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Asiento Id -7141466- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/10/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION KETER
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 KETER
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION KETER
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION KETER
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 KETER
Organizacion actualizada