Updated at 06 Jun 2024
Panama
Corporations and Foundations
FDMG GROUP 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
Solo con suscripción
Changes history
Changes history
Business
-
31/12/23
Document submitted
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12/10/20
Document submitted
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12/09/17
Document submitted
Related members (8)
Related members (8)
ULTIMATE S.A.
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FUNDADOR
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GASPARE DAVID CASTIGLIONE DI MARIA
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MIEMBRO / TESORERO
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MELQUIOR GABRIEL CASTIGLIONE DI MARIA
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MIEMBRO
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LA PERSONA NATURAL O JURIDICA QUE POR DESIGNACION DEL PROTECTOR OSTENTE LA REPRESENTACION LEGAL DE LA FUNDACION.
•
REPRESENTANTE
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TT & ASOCIADOS,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (367)
Related organizations (367)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2015
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/03/2015
Related members: 2
|
General index
FDMG GROUP FOU...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 26/02/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/08/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 13/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FDMG GROUP FOU...
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
FDMG GROUP FOU...
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
FDMG GROUP FOU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FDMG GROUP FOU...
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
FDMG GROUP FOU...
Organizacion actualizada