Updated at 28 Feb 2024
Panama
Corporations and Foundations
TL2312L FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (10)
Related members (10)
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PANAMA OSIRYS PUERTAS CEDEñO
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MIEMBRO - VOCAL
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CASTAÑÓN & FRANCIS
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AGENTE RESIDENTE
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KRISHNA SIEW LALLA
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FUNDADOR - MIEMBRO / PRESIDENTE - TESORERO
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LA FIRMA CONJUNTA DEL PRESIDENTE Y CUALQUIERA DE DE LOS OTROS DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE.EN CASO DE MUERTE DEL PRESIDENTE,LA SECRETARIA Y EN CASO DE MUERTE DE ESTA ULTIMA,LA TESORERA O LA PERSONA NATURAL O JURIDICAL QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHO TITULOS.
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REPRESENTANTE
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CORPORATE SOLUTION YP & CO.
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AGENTE RESIDENTE
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BORIS LENIN CORREA CEDEÑO
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MIEMBRO - VOCAL
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JOSUE SHEIK ARMUELLES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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PANAMERICAN INVESTMENTS AND CONSULTING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2015
Related members: 12
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/07/2019
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2018
Related members: 8
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General index
TL2312L FOUNDA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/02/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TL2312L FOUNDA...
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
TL2312L FOUNDA...
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
TL2312L FOUNDA...
Operation permits (0)
Operation permits (0)
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Operations index
TL2312L FOUNDA...
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
TL2312L FOUNDA...
Organizacion actualizada