Updated at 28 Feb 2024
Panama
Corporations and Foundations
FUNDACION OCASH
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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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22/12/23
Document submitted
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22/12/23
Document submitted
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28/04/23
Document submitted
Related members (12)
Related members (12)
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VANESSA ISABEL RÍOS GÁLVEZ
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AGENTE RESIDENTE
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DAVID OVADIA SHREM KORTOVICH
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MIEMBRO / SECRETARIO
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LA FIRMA INDIVIDUAL DEL PROTECTOR CON RESPECTO A CUALQUIER ACTO O TRANSACCIÓN DE LA FUNDACIÓN, OBLIGARÁ ALA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA EL SECRETARIO, Y POR FALTA DE ELLOS, EL TESORERO.
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REPRESENTANTE
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MORRIS SHREM GATEÑO
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MIEMBRO / SECRETARIO
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RUTHY SHREM BENOLIEL
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MIEMBRO
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RONIT SHREM BEHAR
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MIEMBRO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE ,POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO.
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REPRESENTANTE
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LA FIRMA INDIVIDUAL DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO O TRANSACCION DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1987
Related members: 7
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General index
FUNDACION OCASH
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION OCASH
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
FUNDACION OCASH
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION OCASH
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION OCASH
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION OCASH
Organizacion actualizada