Updated at 04 Sep 2024
Panama
Corporations and Foundations
FOLA, 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
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
-
29/06/24
Document submitted
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15/12/23
New property
-
24/07/23
New property
Related members (10)
Related members (10)
ALFONSO NAFTALI
•
DIRECTOR / SECRETARIO
|
LYDIA NAFTALI
•
DIRECTOR - TESORERO
|
ILANA KOLL NESHER
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO QUIEN
A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA
PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
GUERRA & TROYA
•
AGENTE RESIDENTE
|
ALONSO NAFTALI
•
SECRETARIO - DIRECTOR
|
EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO QUIEN
A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA
PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
MADISON GROUP INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2004
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2001
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/06/2009
Related members: 2
|
General index
FOLA, S.A.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/02/2020
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/02/2020
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 13/02/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FOLA, S.A.
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FOLA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FOLA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FOLA, S.A.
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
FOLA, S.A.
Organizacion actualizada