Updated at 14 Aug 2024
Panama
Corporations and Foundations
FUNDACION MOCHELLE
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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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15/03/23
Document submitted
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18/11/22
Document submitted
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25/04/17
Document submitted
Related members (5)
Related members (5)
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MOISES JACK YOHOROS BETTIS
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MIEMBRO / PRESIDENTE - FUNDADOR
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DAVID YOHOROS BETTIS
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MIEMBRO / TESORERO
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MICHELLE BTESH DE YOHOROS
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MIEMBRO / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION
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REPRESENTANTE
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ALEKHINE HERRERA MILLAN
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AGENTE RESIDENTE
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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: FUNDACIÓN PRIVADA
Registration date: 29/01/2015
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2017
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/11/2016
Related members: 2
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General index
FUNDACION MOCH...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MOCH...
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
FUNDACION MOCH...
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 MOCH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION MOCH...
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 MOCH...
Organizacion actualizada