Updated at 16 Sep 2024
Panama
Corporations and Foundations
FUNDACION TRAPECIOS
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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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20/12/23
Document submitted
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22/07/19
Document submitted
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15/01/15
Document submitted
Related members (8)
Related members (8)
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PERLA ZAYAT POYASTRO
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MIEMBRO / PRESIDENTE
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DAVID ALBERTO DAVARRO
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MIEMBRO / TESORERO - AGENTE RESIDENTE
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PERLA COHEN DE SAYAT
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FUNDADOR
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LA FIRMA CONJUNTA DE CUALQUIERA DOS MIENBROS DEL CONSEJO DE LA FUNDACION OBLIGARA A LA FUNDACION EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDACION TENGA DOS O MAS MIENBROS.
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Persona con Derecho a Firma
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SAUL ZAYAT POYASTRO
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MIEMBRO / SECRETARIO
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LUCIA ZAYAT POYASTRO
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (122)
Related organizations (122)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2007
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/02/2017
Related members: 5
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General index
FUNDACION TRAP...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/07/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION TRAP...
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)
No results found
Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION TRAP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
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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 TRAP...
Organizacion actualizada