Updated at 25 Apr 2024
Panama
Corporations and Foundations
BALEIA BRANCA 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
-
25/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
04/12/23
Document submitted
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27/05/19
Document submitted
Related members (8)
Related members (8)
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA
FUNDACION QUE SEA PRESIDENTE, Y EN LAS AUSENCIAS DE ESTE SERA LA
PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
•
REPRESENTANTE
|
FERNANDO MENENDEZ MONTES
•
MIEMBRO / TESORERO
|
AEVUM MANAGEMENT LTD
•
MIEMBRO
|
EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA
FUNDACION QUE SEA PRESIDENTE, Y EN LAS AUSENCIAS DE ESTE SERA LA
PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4028)
Related organizations (4028)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 21
|
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 20
|
General index
BALEIA BRANCA ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/05/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/05/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BALEIA BRANCA ...
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
BALEIA BRANCA ...
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
BALEIA BRANCA ...
Operation permits (0)
Operation permits (0)
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Operations index
BALEIA BRANCA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BALEIA BRANCA ...
Organizacion actualizada