Updated at 16 May 2024
Panama
Corporations and Foundations
FUNDACION TEPUY 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
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30/12/23
Document submitted
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28/03/23
Document submitted
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14/12/16
New property
Related members (6)
Related members (6)
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SIMON EL DEHNE EL HAZIM
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MIEMBRO - PRESIDENTE - FUNDADOR
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WAFFA EL DEHNE EL HAZIM
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MIEMBRO - SECRETARIO
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DANA ELDHNAH
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MIEMBRO - TESORERO
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GISELLE BULTRON MONTERO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EJERCIDA POR EL SEÑOR SIMON EL DEHNE EL
HAZIM Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
TESORERO DE LA FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2023
Related members: 3
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General index
FUNDACION TEPU...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION TEPU...
Real estate (1)
Real estate (1)
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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
FUNDACION TEPU...
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
FUNDACION TEPU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION TEPU...
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
FUNDACION TEPU...
Organizacion actualizada