Updated at 01 May 2024
Panama
Corporations and Foundations
FUNDACION SEQUOIA
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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
Changes history
Changes history
Business
-
30/12/23
Document submitted
-
06/03/23
Document submitted
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12/06/06
New estate
Related members (6)
Related members (6)
JULIO LEON SOLIS
•
FUNDADOR - MIEMBRO - PRESIDENTE
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RAQUEL LEON DE SANSON
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MIEMBRO - SECRETARIO
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RAQUEL CHAN DE LEON
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VICEPRESIDENTE - FUNDADOR - MIEMBRO
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS CUANDO LO INTEGREN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO.
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Persona con Derecho a Firma
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SANSON TONG & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION GOLDEN FLOR DE LOTUS Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1991
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/10/2012
Related members: 6
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General index
FUNDACION SEQUOIA
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SEQUOIA
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION SEQUOIA
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION SEQUOIA
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION SEQUOIA
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 SEQUOIA
Organizacion actualizada