Updated at 22 Jun 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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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
-
03/02/17
Document submitted
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22/12/16
Document submitted
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24/06/15
Document submitted
Related members (6)
Related members (6)
JOYCE LE MARE
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MIEMBRO / SECRETARIO
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DANIEL NOEL LE MARE
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MIEMBRO / PRESIDENTE
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AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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LA FUNDACION SERA OBLIGADA POR LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION O EN EL CASO DE QUE EL CONSEJO DE FUNDACION SEA UNA ENTIDAD JURIDICA, POR LA
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (121)
Related organizations (121)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2010
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2007
Related members: 2
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NORTHERN CONTINENTAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1991
Related members: 2
|
General index
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Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/03/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
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Organizacion actualizada