Updated at 20 Nov 2024
Panama
Corporations and Foundations
SAPPHINE ASSETS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/08/23
Document submitted
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06/11/09
Document submitted
Related members (3)
Related members (3)
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ALEMAN CORDERO GALINDO & LEE
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AGENTE RESIDENTE
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EDG GROUP LTD.
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MIEMBRO
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ALCOGAL CORPORATE SERVICES S.A.
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FUNDADOR
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Associations (0)
Associations (0)
No results found
Related organizations (3874)
Related organizations (3874)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACION
Registration date: 26/10/2012
Related members: 2
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CHOROS INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 01/06/2012
Related members: 2
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Organization type: FUNDACION
Registration date: 16/07/2014
Related members: 2
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General index
SAPPHINE ASSET...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/08/2023
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Asiento Id -7154414- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/11/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAPPHINE ASSET...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SAPPHINE ASSET...
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
SAPPHINE ASSET...
Operation permits (0)
Operation permits (0)
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Operations index
SAPPHINE ASSET...
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
SAPPHINE ASSET...
Organizacion actualizada