Updated at 27 May 2024
Panama
Corporations and Foundations
HAFOD INTERNATIONAL FOUNDATION
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/05/19
Document submitted
-
14/12/04
Document submitted
Related members (6)
Related members (6)
|
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
|
|
NIMROD NOMINEES LIMITED
•
MIEMBRO
|
|
FOUNDATION MANAGEMENT CO. INC.
•
FUNDADOR
|
|
TOC NOMINEES LTD.
•
MIEMBRO
|
|
MOSSACK FONSECA & CO.,
•
AGENTE RESIDENTE
|
|
TOSCA NOMINEES LTD.
•
MIEMBRO
|
Associations (0)
Associations (0)
No results found
Related organizations (2926)
Related organizations (2926)
Other organizations with which this organization shares directors and dignitaries.
|
AQUACARE INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 16/11/2004
Related members: 4
|
|
THE WILLOW INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 20/11/2001
Related members: 3
|
|
THE JONDOLLY INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 25/05/2004
Related members: 3
|
General index
HAFOD INTERNAT...
Public deeds (5)
Public deeds (5)
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/05/2019
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/05/2019
|
|
Asiento Id -7129095- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/12/2004
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAFOD INTERNAT...
Real estate (0)
Real estate (0)
No results found
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
HAFOD INTERNAT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HAFOD INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HAFOD INTERNAT...
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
HAFOD INTERNAT...
Organizacion actualizada