Updated at 25 Apr 2024
Panama
Corporations and Foundations
FUNDACION EL TREBOL CORONADO
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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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20/06/24
Document submitted
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13/06/19
Document submitted
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04/06/19
Document submitted
Related members (5)
Related members (5)
CHARLESTON WAGNER PEREIRA CARNEIRO
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FUNDADOR - MIEMBRO / PRESIDENTE
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EDILMA ROCIO ACOSTA
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SECRETARIO - MIEMBRO - FUNDADOR
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LUIS ALFREDO ACOSTA
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TESORERO - MIEMBRO - AGENTE RESIDENTE
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS 2 DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LA INTEGREN MAS DE UNA PERSONA CON R
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Persona con Derecho a Firma
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CHARLESTONG WAGNER PEREIRA CARNEIRO
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PRESIDENTE - FUNDADOR - MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
FLETES Y ENTREGAS MODERNAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2010
Related members: 5
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General index
FUNDACION EL T...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/05/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/05/2019
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Asiento Id -7151569- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/06/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION EL T...
Real estate (4)
Real estate (4)
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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
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FUNDACION EL T...
Organizacion actualizada