Updated at 14 Jul 2024
Panama
Corporations and Foundations
FUNDACION ANAKIN
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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
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Capital
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Domicile
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Changes history
Changes history
Business
-
22/01/24
Document submitted
-
22/01/24
Change in organization
Solo con suscripción
Solo con suscripción
-
03/04/23
Document submitted
Related members (6)
Related members (6)
JEFRE GILBERTO LOPEZ
•
PRESIDENTE - FUNDADOR - MIEMBRO - SECRETARIO
|
ROBERTO CASTELLON RUIZ
•
MIEMBRO - VICEPRESIDENTE
|
ANSBERTO CASTILLO RODRIGUEZ
•
MIEMBRO - TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL
VICE PRESIDENTE Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL
O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN
DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER
•
REPRESENTANTE
|
ADONIS GIOVANNI MUSMANNO
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL
VICE PRESIDENTE Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL
O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN
DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/07/2014
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2011
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/08/2014
Related members: 2
|
General index
FUNDACION ANAKIN
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ANAKIN
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION ANAKIN
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION ANAKIN
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION ANAKIN
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
FUNDACION ANAKIN
Organizacion actualizada