Updated at 20 Aug 2024
Panama
Corporations and Foundations
THE Y 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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15/03/23
Document submitted
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18/11/22
Document submitted
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31/05/22
New property
Related members (5)
Related members (5)
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DAVID JACK YOHOROS BETTIS
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MIEMBRO / SECRETARIO
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ALEKHINE HERRERA
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MIEMBRO / TESORERO
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MOISES JACK YOHOROS BETTIS
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FUNDADOR - MIEMBRO / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL COSNEJO DE FUNDACION Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION
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REPRESENTANTE
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ALEKHINE HERRERA MILLAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/01/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2012
Related members: 4
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GRUACO S.A.(GRUPO ASOCIADOS DE CONSTRUCTORES) Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2011
Related members: 4
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General index
THE Y FOUNDATION
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE Y FOUNDATION
Real estate (1)
Real estate (1)
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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
THE Y FOUNDATION
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
THE Y FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE Y FOUNDATION
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
THE Y FOUNDATION
Organizacion actualizada