Updated at 21 Aug 2024
Panama
Corporations and Foundations
DKV 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/06/24
Document submitted
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03/05/16
Document submitted
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13/07/09
New property
Related members (5)
Related members (5)
SPECTRA ENTERPRISES LTD
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MIEMBRO
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DIMITRE VASILEV SHIVKOV
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FUNDADOR
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BUFETE RAINELDA MATA-KELLY
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AGENTE RESIDENTE
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LA FIRMA INDIVIDUAL, DEL PRESIDENTE DEL CONSEJO O DEL REPRESENTANTE LEGAL DEL MIEMBRO UNICO DEL CONSEJO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO O EL REPRESENTANTE LEGAL DEL MIEMBRO UNICO DEL CONSEJO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2018
Related members: 1
|
General index
DKV FOUNDATION
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DKV FOUNDATION
Real estate (1)
Real estate (1)
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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
DKV FOUNDATION
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
DKV FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
DKV FOUNDATION
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
DKV FOUNDATION
Organizacion actualizada