Updated at 21 Nov 2024
Panama
Corporations and Foundations
FUNDACION CARLUZ
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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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03/08/24
Document submitted
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31/01/24
Document submitted
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23/01/24
Document submitted
Related members (7)
Related members (7)
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JAIME LOPEZ SAM
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MIEMBRO - TESORERO
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PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA
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AGENTE RESIDENTE
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CARLOS ALBERTO MOTTA DONADIO
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FUNDADOR - MIEMBRO - PRESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE CARLOS ALBERTO MOTTA DONADIO, SEGUN DOCUMENTO 2417915 DE LA SECCION DE PERSONAS DESDE EL 02 DE JULIO DEL 2013.
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Apoderado
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PERCY ROMAN ESCOBAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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VENTAS E INVERSIONES LOPEZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1998
Related members: 4
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ATOMIZADORA PANAMA, S.A. (ATOPAN) Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/1961
Related members: 4
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General index
FUNDACION CARLUZ
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/11/2018
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Asiento Id -7430641- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/07/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION CARLUZ
Real estate (12)
Real estate (12)
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
FUNDACION CARLUZ
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION CARLUZ
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FUNDACION CARLUZ
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
FUNDACION CARLUZ
Organizacion actualizada