Updated at 10 Dec 2024
Panama
Corporations and Foundations
FOUNDER I S.A.
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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28/12/23
Document submitted
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21/06/22
Document submitted
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31/01/20
Document submitted
Related members (11)
Related members (11)
LUIS ANTONIO JIMIENEZ PANICO
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DIRECTOR
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JANNE JOSEFINA PANICO
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DIRECTOR - PRESIDENTE
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MARGARITA HERNANDEZ
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DIRECTOR - TESORERO
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SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDNETE O EN SU AUSENCIA EL SECRETARIO
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REPRESENTANTE
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AVILA & CO.
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AGENTE RESIDENTE
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SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDNETE O EN SU AUSENCI
A EL SECRETARIO
•
REPRESENTANTE
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SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDNETE O EN SU AUSENCI A EL SECRETARIO
•
REPRESENTANTE
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SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDNETE O EN SU AUSENCI
A EL SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FOUNDER I S.A.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FOUNDER I S.A.
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
FOUNDER I S.A.
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
FOUNDER I S.A.
Operation permits (0)
Operation permits (0)
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Operations index
FOUNDER I S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
FOUNDER I S.A.
Organizacion actualizada