Updated at 20 Nov 2024
Panama
Corporations and Foundations
SPELLBOUND FOUNDATION
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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
-
01/08/24
Document submitted
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07/03/23
Document submitted
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28/02/23
Document submitted
Related members (8)
Related members (8)
ALEMAN CORDERO GALINDO & LEE
•
AGENTE RESIDENTE
|
CUBIRA HOLDING LIMITED
•
MIEMBRO
|
PANAMA FOUNDERS S.A.
•
FUNDADOR
|
ARCAS HOLDING LTD,.
•
MIEMBRO
|
KURT SCHEGG
•
MIEMBRO / TESORERO
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RUDOLF SASCHA VALENTA
•
MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (3816)
Related organizations (3816)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2013
Related members: 7
|
THE CASABLANCA FAMILY FOUNDATION Organization type: FUNDACION
Registration date: 30/06/2010
Related members: 7
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/10/2005
Related members: 6
|
General index
SPELLBOUND FOU...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/07/2024
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Asiento Electrónico Nº 3 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 08/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPELLBOUND FOU...
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
SPELLBOUND FOU...
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
SPELLBOUND FOU...
Operation permits (0)
Operation permits (0)
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Operations index
SPELLBOUND FOU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SPELLBOUND FOU...
Organizacion actualizada