Updated at 26 Sep 2024
Panama
Corporations and Foundations
FUNDACION EXCELENCIA EMPRESARIAL
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/09/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/09/24
Document submitted
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13/02/24
Document submitted
Related members (6)
Related members (6)
JUAN MAURICIO BONIFASI PEREIRA
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MIEMBRO / PRESIDENTE
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ROSA PATRICIA DE JESUS PEREIRA SEROVIC DE BONIFASI
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MIEMBRO / SECRETARIO
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MARIA REGINA BONIFASI PEREIRA
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MIEMBRO / TESORERO
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DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/04/2015
Related members: 2
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General index
FUNDACION EXCE...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/04/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/04/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION EXCE...
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 EXCE...
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 EXCE...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION EXCE...
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 EXCE...
Organizacion actualizada