Updated at 04 May 2024
Panama
Corporations and Foundations
FUNDACION ANDALEVA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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18/05/21
Document submitted
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07/01/16
Document submitted
Related members (8)
Related members (8)
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BEATRIZ ELENA PRADO FLORES
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FUNDADOR
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CARLOS JOSE JIMENEZ MACIAS
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FUNDADOR
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MARCO ANTONIO FALCON PRADO
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MIEMBRO / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDISTINTAMENTE O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS PARA CUENTAS BANCARIAS FIRMARAN DE LA SIGUIENTE MANERA. EL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO O EL TESORERO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
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REPRESENTANTE
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RODRIGO MOLINA ORTEGA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (399)
Related organizations (399)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1999
Related members: 5
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PTL. INVERSIONES INTERNACIONALESA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1979
Related members: 5
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General index
FUNDACION ANDA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/12/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 11/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ANDA...
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 ANDA...
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 ANDA...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ANDA...
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 ANDA...
Organizacion actualizada