Updated at 05 Jan 2025
Panama
Corporations and Foundations
FUNDACION SERENO HOLDINGS
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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
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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
-
06/04/24
Document submitted
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05/01/24
Document submitted
Related members (7)
Related members (7)
CRISTIAN MICHAEL SMITH CAIN
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FUNDADOR - MIEMBRO / PRESIDENTE
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ANA KARINA SMITH CAIN
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MIEMBRO / TESORERO
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SUSANA BEATRIZ GONZALEZ- REVILLA VALLARINO
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MIEMBRO / VICEPRESIDENTE - SECRETARIO
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VICEPRESIDENTE
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LA FUNDACION SE OBLIGA ANTE TERCEROS CON LA FIRMA DEL FUNDADOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL FUNDADOR ACTUANDO INDIVIDUALMENTE, ES DECIR POR SI SOLO, OSTENTA EL CARGO DE REPRESENTANTE LEGAL DE LA FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 01/04/2004
Related members: 5
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COMMERCIAL MANAGEMENT SAVING, INC (C.M.S.) Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1996
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2006
Related members: 3
|
General index
FUNDACION SERE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION SERE...
Real estate (0)
Real estate (0)
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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
FUNDACION SERE...
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
FUNDACION SERE...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SERE...
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 SERE...
Organizacion actualizada