Updated at 22 Oct 2024
Panama
Corporations and Foundations
COPENHAGUE HOLDING FOUNDATION
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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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13/07/23
Document submitted
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11/07/23
Document submitted
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27/04/18
Document submitted
Related members (8)
Related members (8)
CHACON & ASOCIADOS, ABOGADOS
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AGENTE RESIDENTE
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FOUNDATION MANAGEMENT CO. INC.
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FUNDADOR
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CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE LA FUNDACION PODRAN, CON SUS FIRMAS, OBLIGAR A LA FUNDACION.
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Persona con Derecho a Firma
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LA REPRESENTACION LEGAL LA ASUMIRAN, INDISTINTAMENTE Y DE FORMA INDIVIDUAL, LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBROS DEL CONSEJO FUNDACIONAL.
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REPRESENTANTE
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FIDUCIARIA MOSSFON S.A.,
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MIEMBRO
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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NO. CONSTA
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PERSONA CON DERECHO A FIRMA
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Associations (0)
Associations (0)
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Related organizations (3009)
Related organizations (3009)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/06/2008
Related members: 4
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PRINCIPAL MANAGEMENT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2013
Related members: 3
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Organization type: FUNDACION
Registration date: 04/10/2010
Related members: 3
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General index
COPENHAGUE HOL...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 04/05/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COPENHAGUE HOL...
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
COPENHAGUE HOL...
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
COPENHAGUE HOL...
Operation permits (0)
Operation permits (0)
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Operations index
COPENHAGUE HOL...
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
COPENHAGUE HOL...
Organizacion actualizada