Updated at 29 May 2024
Panama
Corporations and Foundations
EMERALD 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/01/20
Document submitted
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17/09/19
Document submitted
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22/05/13
Document submitted
Related members (13)
Related members (13)
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RAYMOND ALBERTO DAYAN YOHOROS
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MIEMBRO / VICEPRESIDENTE
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MOISES ALBERTO DAYAN YOHOROS
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MIEMBRO / TESORERO
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LINDA DAYAN YOHOROS DE ATTIE
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MIEMBRO - VOCAL
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GAY ALEGRE YOHOROS DAYAN
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MIEMBRO - SECRETARIO
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JOSEPH HOMSANY ACHAR
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MIEMBRO - TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA,EL VICEPRESIDENTE
O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O
JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS
TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/10/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 4
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General index
EMERALD GROUP ...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 18/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EMERALD GROUP ...
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
EMERALD GROUP ...
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
EMERALD GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
EMERALD GROUP ...
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
EMERALD GROUP ...
Organizacion actualizada