Updated at 05 Nov 2024
Panama
Corporations and Foundations
FONDATION TWO THOUSAND SIX
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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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03/01/18
Document submitted
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13/09/13
Document submitted
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15/11/10
Document submitted
Related members (7)
Related members (7)
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MAAT ESTATES CORPORATION
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FUNDADOR
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KREION TRUSTEES LIMITED,
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MIEMBRO - SECRETARIO
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RECONDA MANAGEMENT(CYPRUS) LIMITED
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MIEMBRO
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LA FIRMA EN CONJUNTO DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (260)
Related organizations (260)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2005
Related members: 8
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NEW HAVEN INVESTMENT MANAGEMENT LTD. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2012
Related members: 6
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General index
FONDATION TWO ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/01/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2018
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Asiento Id -7131711- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/06/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDATION TWO ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FONDATION TWO ...
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
FONDATION TWO ...
Operation permits (0)
Operation permits (0)
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Operations index
FONDATION TWO ...
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)
No results found
Publications index
FONDATION TWO ...
Organizacion actualizada