Updated at 16 Nov 2024
Panama
Corporations and Foundations
FUNDACION 4M INVESTMENT
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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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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28/04/23
Document submitted
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28/03/23
Document submitted
Related members (7)
Related members (7)
ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS)
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AGENTE RESIDENTE
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REYNA ESTHER MORALES MATUTE
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MIEMBRO / TESORERO
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ERIC ARIEL MORALES MATUTE
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MIEMBRO / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, EN CASO DE AUSENCIA O INCAPACIDAD DE ESTE EL SECRETARIO, EN CASO DE AUSENCIA O INCAPACIDAD DE AMBOS EL TESORERO Y EN CASO DE INCAPACIDAD DE TODOS EL VOCAL.
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REPRESENTANTE
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JORGE COSTARANGAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2003
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/03/2011
Related members: 4
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General index
FUNDACION 4M I...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION 4M I...
Real estate (1)
Real estate (1)
File: Nº 30263735
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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 4M I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION 4M I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION 4M I...
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 4M I...
Organizacion actualizada