Updated at 08 Apr 2024
Panama
Corporations and Foundations
MONI 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/04/24
Document submitted
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20/12/23
Document submitted
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01/10/12
Document submitted
Related members (6)
Related members (6)
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MORGAN & MORGAN
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AGENTE RESIDENTE
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INTERADVICE DIRECTORATE ANSTALT.
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MIEMBRO
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PANAMA FOUNDERS S.A.
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FUNDADOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
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REPRESENTANTE
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LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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INTERADVICE DIRECTORATE LTD.,
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MIEMBRO
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Associations (0)
Associations (0)
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Related organizations (3667)
Related organizations (3667)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2005
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/03/2000
Related members: 4
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General index
MONI FOUNDATION
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 28/03/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONI FOUNDATION
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
MONI FOUNDATION
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
MONI FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
MONI FOUNDATION
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MONI FOUNDATION
Organizacion actualizada