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
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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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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RODRIGO MOLINA ORTEGA
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MIEMBRO / SECRETARIO
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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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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)
No results found
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)
No results found
Publications index
FUNDACION ANDA...
Organizacion actualizada