Updated at 22 Oct 2024
Panama
Corporations and Foundations
FUNDACION ROYAL ORCHID
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
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28/12/23
Document submitted
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17/02/23
Document submitted
Related members (10)
Related members (10)
ASSAD BULTAIF FARES
•
FUNDADOR
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RIMA YEHIA KRAMEDDIN
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MIEMBRO / TESORERO
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LAYLA YASSINE KRAMEDDIN
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BENEFICIARIO - MIEMBRO / SECRETARIO
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LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION EN SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA JURIDICA QUE RESPECTIVAMENTE HAGA ESAS FUNCIONES.
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REPRESENTANTE
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LA FIRMA DEL REPRESENTANTE LEGAL O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA
•
Persona con Derecho a Firma
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HAMZE KRAMELDINE
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MIEMBRO - TESORERO
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LAYLA YASSINE KRAMEDDINE
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SECRETARIO - MIEMBRO
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WILLIAN EDUARDO LEWIS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2017
Related members: 2
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General index
FUNDACION ROYA...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 05/04/2023
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Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA NO MERCANTIL) Entrada ...
Registration date: 05/04/2023
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/04/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION ROYA...
Real estate (1)
Real estate (1)
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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 ROYA...
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 ROYA...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ROYA...
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
FUNDACION ROYA...
Organizacion actualizada