Updated at 05 Jun 2024
Panama
Corporations and Foundations
CINCIALLEGRA 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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28/12/23
Document submitted
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28/12/23
Document submitted
Related members (12)
Related members (12)
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EFRAIN RAMOS MUÑOZ
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MIEMBRO
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VECO TRUST S. A
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FUNDADOR
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SURRENDER LTD
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PRESIDENTE - MIEMBRO
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
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Persona con Derecho a Firma
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PAOLA BRUGUE MORA DE TRIBALDOS
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MIEMBRO
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RUBEN DARIO TRIBALDOS HIGUERA
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MIEMBRO
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NASIRA EDRIS HAFEJEE HAFEJI
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MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (199)
Related organizations (199)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1997
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2004
Related members: 5
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General index
CINCIALLEGRA F...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/03/2021
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Asiento Electrónico Nº 4 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 09/09/2019
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CINCIALLEGRA F...
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
CINCIALLEGRA F...
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
CINCIALLEGRA F...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CINCIALLEGRA F...
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
CINCIALLEGRA F...
Organizacion actualizada