Updated at 16 May 2024
Panama
Corporations and Foundations
FUNDACION SANDOL EN ESPAÑOL SANDOL FOUNDATION EN INGLES
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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
-
16/05/24
Document submitted
-
16/05/24
Change in organization
Solo con suscripción
Solo con suscripción
-
14/09/18
Document submitted
Related members (11)
Related members (11)
RAMI SHEIKH EL ARD
•
MIEMBRO / SECRETARIO
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PIERRE YVES MONTAVON
•
MIEMBRO / PRESIDENTE
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MOHAMED HAWARY
•
MIEMBRO
|
JAVIER ESKILDSEN MORALES (VICEP)
•
MIEMBRO
|
FADY KAMAL MOKAIESH
•
MIEMBRO
|
SAMIR KAMAL MOKAIESH
•
MIEMBRO
|
PIERRE YVES MONTAVON (PRESIDENTE)
•
Miembro
|
BRUNO H. MEIER (SECRETARIO)
•
Miembro
|
Associations (0)
Associations (0)
No results found
Related organizations (994)
Related organizations (994)
Other organizations with which this organization shares directors and dignitaries.
ATLANTIC ASSET MANAGEMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2010
Related members: 6
|
FUNDACION CAP DE MERLE (EN ESPAÑOL) CAP DE MERLE FOUNDATION (EN INGLES) Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2009
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2006
Related members: 5
|
General index
FUNDACION SAND...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/10/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/09/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SAND...
Real estate (0)
Real estate (0)
No results found
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 SAND...
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 SAND...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SAND...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FUNDACION SAND...
Organizacion actualizada