Updated at 02 Jun 2024
Panama
Corporations and Foundations
FIDUCIE GENERALE
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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02/06/24
Document submitted
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02/06/24
Document submitted
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02/06/24
Change in organization
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Solo con suscripción
Related members (4)
Related members (4)
Lic. CRISTO MARKOU CASTILLO
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AGENTE RESIDENTE
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ALAIN LOUIS FRANCOIS MULAIRE
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FUNDADOR - SECRETARIO - PRESIDENTE - TESORERO - APODERADO
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SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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LUIS ERNESTO PEREZ FRIAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2011
Related members: 2
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General index
FIDUCIE GENERALE
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/03/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FIDUCIE GENERALE
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
FIDUCIE GENERALE
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
FIDUCIE GENERALE
Operation permits (0)
Operation permits (0)
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Operations index
FIDUCIE GENERALE
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
FIDUCIE GENERALE
Organizacion actualizada