Updated at 20 Nov 2024
Panama
Corporations and Foundations
MLC& CO. 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
-
31/12/23
Document submitted
-
11/08/20
Document submitted
-
04/02/20
Document submitted
Related members (6)
Related members (6)
JUAN CARLOS MARENGO CORREA
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MIEMBRO - PRESIDENTE
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CELINA CORREA DE MARENGO
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MIEMBRO - TESORERO
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FRANCISCO ANTONIO MARENGO SANCHEZ
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SECRETARIO - MIEMBRO
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LA FIRMA DEL PRESIDENTE O REPRESENTANTE LEGAL, BASTARA POR SI MISMA PARA OBLIGAR A LA FUNDACION Y EN CASO DE FALLECIMIENTO DEL PRESIDENTE LAS FIRMAS CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGAR A LA MISMA.
•
Persona con Derecho a Firma
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MARIA LORENA CUMMINGS OBERTO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2005
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1997
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2007
Related members: 5
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General index
MLC& CO. FOUND...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/12/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/08/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MLC& CO. FOUND...
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
MLC& CO. FOUND...
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
MLC& CO. FOUND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MLC& CO. FOUND...
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
MLC& CO. FOUND...
Organizacion actualizada