Updated at 21 Oct 2024
Panama
Corporations and Foundations
FOUNDATION ADVISORS GROUP INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/08/22
Document submitted
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31/03/17
Document submitted
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26/08/16
Document submitted
Related members (9)
Related members (9)
AMAURI BATISTA ARIAS
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SUSCRIPTOR
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BIANCA BEATRIZ MONTILLA BERROCAL
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DIRECTOR / SECRETARIO
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AVANTGARDE LEGAL
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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GUILLERMO ORIEL DOMINGUEZ CARRILLO
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DIRECTOR / TESORERO
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DIEGO ISMAEL SEPULVEDA VERGARA
•
DIRECTOR / PRESIDENTE
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Associations (19)
Associations (19)
Organizations in which this organization serves as a related member.
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Related organizations (321)
Related organizations (321)
Other organizations with which this organization shares directors and dignitaries.
MOULTON ASSOCIATES COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2011
Related members: 6
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General index
FOUNDATION ADV...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/04/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FOUNDATION ADV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FOUNDATION ADV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FOUNDATION ADV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FOUNDATION ADV...
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
FOUNDATION ADV...
Organizacion actualizada