Updated at 07 Apr 2024
Panama
Corporations and Foundations
FUNDACION SIM
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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
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
-
22/12/23
Document submitted
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22/12/23
Document submitted
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13/01/21
Document submitted
Related members (7)
Related members (7)
THAIS CHALMERS HERMES
•
AGENTE RESIDENTE
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SANDRA INEZ MOTTA FIDANQUE
•
MIEMBRO / PRESIDENTE - FUNDADOR
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CARLOS ALBERTO MOTTA FIDANQUE
•
MIEMBRO / SECRETARIO
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CARLOS MARLENE MOTTA FIDANQUE
•
MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (190)
Related organizations (190)
Other organizations with which this organization shares directors and dignitaries.
MOTTA INTERNATIONAL GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1993
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/06/2014
Related members: 6
|
FUNDACION INVERSIONES NUEVA GENERACION Organization type: FUNDACIÓN PRIVADA
Registration date: 20/05/2009
Related members: 6
|
General index
FUNDACION SIM
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 11/11/2022
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 12/10/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 14/01/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION SIM
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
FUNDACION SIM
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
FUNDACION SIM
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SIM
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
FUNDACION SIM
Organizacion actualizada