Updated at 13 Jun 2024
Panama
Corporations and Foundations
DTO 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
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13/06/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (4)
Related members (4)
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SF ADMINISTRATION COMMPANY, S.A.
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MIEMBRO
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ADMINISTRATION AND FOUNDATION SERVICES S.A.
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FUNDADOR
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LA REPRESENTACION LEGAL PARA EFECTO ESTE PUBLICO DE LA FUNDACION SERA EJERCIDA POR EL FUNDADOR O EL CONSEJO DE LA FUNDACION DE ACUERDO A LO QUE ESTABLECE EL PROTECTOR, DE CONFORMIDAD CON LO ESTABLECIDO EN LA CLAUSULA CUARTA
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REPRESENTANTE
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SOBERON Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/11/2014
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/11/2015
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/10/2016
Related members: 1
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General index
DTO FOUNDATION
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/10/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DTO FOUNDATION
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
DTO 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
DTO FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
DTO 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
DTO FOUNDATION
Organizacion actualizada