Updated at 28 Nov 2024
Panama
Corporations and Foundations
SAINT LAWRENCE 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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28/11/24
Document submitted
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11/03/24
Document submitted
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16/05/18
Document submitted
Related members (7)
Related members (7)
DURLING & DURLING
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AGENTE RESIDENTE
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SAINT LAWRENCE PRIVATE FOUNDATION
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FUNDADOR
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TREBOL HOLDING, S.A.
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PRESIDENTE - MIEMBRO
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PARA LOS EFECTOS EL PRESIDENTE DE LA FUNDACION EJERCERA LA REPRESENTACION LEGAL DE LA MISMA.
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REPRESENTANTE
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REGENTE CAPITAL ASSETS, S.A. / NOMINADOR
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Otros Cargos
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CARTOUCHE LIMITED
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MIEMBRO
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RICARDO ALEJANDRO DURLING
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FUNDADOR
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Associations (5)
Associations (5)
Organizations in which this organization serves as a related member.
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OCCIDENTAL FINANCIAL, S. DE R.L.
Sociedad de responsabilidad limitada
• Redomicilio preliminar
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SOCIO
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Related organizations (225)
Related organizations (225)
Other organizations with which this organization shares directors and dignitaries.
KIBBLING DEVELOPMENT COMPANY S.A Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2008
Related members: 5
|
CORPORATE INTERNATIONAL MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1980
Related members: 5
|
DDD DRAGON DYNASTY DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2007
Related members: 4
|
General index
SAINT LAWRENCE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 22/07/2024
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 12/03/2024
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 18/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAINT LAWRENCE...
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
SAINT LAWRENCE...
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
SAINT LAWRENCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAINT LAWRENCE...
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
SAINT LAWRENCE...
Organizacion actualizada