Updated at 02 May 2024
Panama
Corporations and Foundations
KOULMAN 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/01/20
New property
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30/06/17
Document submitted
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01/07/16
New property
Related members (7)
Related members (7)
CHARILAOS KOULOUTHROS
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CONSEJERO - MIEMBRO / TESORERO
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INTERNATIONAL FOUNDERS S.A.
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FUNDADOR
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TRIBALDOS & PARTNERS
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AGENTE RESIDENTE
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (2506)
Related organizations (2506)
Other organizations with which this organization shares directors and dignitaries.
SERPENTINE HOLDING INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2015
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/11/2022
Related members: 2
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General index
KOULMAN FAMILY...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/07/2017
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/07/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KOULMAN FAMILY...
Real estate (2)
Real estate (2)
File: Nº 30262989
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30184068
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
KOULMAN FAMILY...
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
KOULMAN FAMILY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KOULMAN FAMILY...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KOULMAN FAMILY...
Organizacion actualizada