Updated at 29 Jun 2024
Panama
Corporations and Foundations
ANSHEL 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
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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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12/01/24
Document submitted
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01/11/19
Document submitted
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23/10/19
Document submitted
Related members (5)
Related members (5)
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GMP MANAGEMENT INC.
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MIEMBRO
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ALEMAN CORDERO GALINDO & LEE
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AGENTE RESIDENTE
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LA FIRMA CONJUNTA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, SERA OBLIGATORIA PARA LA MISMA.
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Persona con Derecho a Firma
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EDG GROUP LTD.
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MIEMBRO - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (257)
Related organizations (257)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/05/2009
Related members: 4
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ENTERPRISE REINVESTMENTS FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 18/04/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1977
Related members: 3
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General index
ANSHEL FOUNDAT...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/08/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 08/11/2019
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Asiento Electrónico Nº 2 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 29/10/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANSHEL FOUNDAT...
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
ANSHEL FOUNDAT...
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
ANSHEL FOUNDAT...
Operation permits (0)
Operation permits (0)
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Operations index
ANSHEL FOUNDAT...
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
ANSHEL FOUNDAT...
Organizacion actualizada