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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    HAPPY HEART FUNDATION

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/05/24

      New legal edict

      Solo con suscripción

    • 29/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ILANA YAEL CASTILLO AVILES
    • MIEMBRO / TESORERO
    View
    MARITZEL YOVANA GUEVARA CASTILLO
    • MIEMBRO / SECRETARIO - FUNDADOR
    • SUSCRIPTOR
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    MIGUEL LORENZO SALAS
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, POR SU FALTA EL SECRETARIO Y A FALTA DE ESTA LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y PROYECTOS DE OCCIDENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 2
    View

    DABAR HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 1
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