Updated at 28 Apr 2024
Panama
Corporations and Foundations
SANTA ISABEL INVESTMENT 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/01/18
Document submitted
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05/07/13
Document submitted
Related members (7)
Related members (7)
MARIE A. ORDOÑEZ CH.
•
AGENTE RESIDENTE
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ANA MARISSA MONTENEGRO
•
TESORERO - MIEMBRO
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MAYOR ALFREDO ALEMAN CHIARI
•
PRESIDENTE - MIEMBRO
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EL REPRESENTANTE LEGAL SEAR EL PRESIDENTE DE LA FUNDACION Y EN SU
AUSENCIA CUALQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (335)
Related organizations (335)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1998
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2004
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1994
Related members: 6
|
General index
SANTA ISABEL I...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/04/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2016
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Asiento Id -7166388- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/07/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANTA ISABEL I...
Real estate (0)
Real estate (0)
No results found
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
SANTA ISABEL I...
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
SANTA ISABEL I...
Operation permits (0)
Operation permits (0)
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Operations index
SANTA ISABEL I...
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
SANTA ISABEL I...
Organizacion actualizada