Updated at 13 Sep 2024
Panama
Corporations and Foundations
THE ALEIAN FAMILY 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
-
09/02/24
Document submitted
-
09/02/24
Document submitted
-
04/04/12
Document submitted
Related members (5)
Related members (5)
DAVID CHARLES COOK
•
MIEMBRO
|
NICOLE COOK
•
MIEMBRO
|
BUFETE MF & CO,
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2926)
Related organizations (2926)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/01/2004
Related members: 2
|
UNIVERSAL GREEN PERPETUAL CHARITY FOUNDATION(PU YEN CHARITY FOUNDATION) Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2001
Related members: 2
|
INFINITY INVESTMENT FOUNDATION. Organization type: FUNDACIÓN PRIVADA
Registration date: 14/02/2005
Related members: 2
|
General index
THE ALEIAN FAM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE ALEIAN FAM...
Real estate (0)
Real estate (0)
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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
THE ALEIAN FAM...
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
THE ALEIAN FAM...
Operation permits (0)
Operation permits (0)
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Operations index
THE ALEIAN FAM...
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
THE ALEIAN FAM...
Organizacion actualizada