Updated at 22 Jun 2024
Panama
Corporations and Foundations
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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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03/02/17
Document submitted
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22/12/16
Document submitted
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24/06/15
Document submitted
Related members (6)
Related members (6)
AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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JOYCE LE MARE
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MIEMBRO / SECRETARIO
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DANIEL NOEL LE MARE
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MIEMBRO / PRESIDENTE
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LA FUNDACION SERA OBLIGADA POR LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION O EN EL CASO DE QUE EL CONSEJO DE FUNDACION SEA UNA ENTIDAD JURIDICA, POR LA
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (121)
Related organizations (121)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2007
Related members: 2
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NORTHERN CONTINENTAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1991
Related members: 2
|
General index
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Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/03/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
QUAVER FOUNDATION
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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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)
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Publications index
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Organizacion actualizada