Updated at 22 May 2024
Panama
Corporations and Foundations
SUNSHINE FOR CHILDREN FOUNDATION
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/04/23
Document submitted
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29/10/20
Document submitted
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20/04/15
Document submitted
Related members (7)
Related members (7)
FORINVEST MANAGEMENT S.A.
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MIEMBRO
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CENTURY SERVICES GROUP INC.
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FUNDADOR
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION.
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REPRESENTANTE
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ALAIN MOSCATELLO
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MIEMBRO
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MARCELLO MOSCATELLO
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MIEMBRO
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DANIELE LOURIA
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MIEMBRO
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Associations (0)
Associations (0)
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Related organizations (731)
Related organizations (731)
Other organizations with which this organization shares directors and dignitaries.
HEART AND HOPE FOR CHILDREN FOUNDATION. Organization type: FUNDACIÓN PRIVADA
Registration date: 07/10/2008
Related members: 4
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FONDATION POUR LES ORPHELINS APPRENTIS D'AUTEUIL Organization type: FUNDACION
Registration date: 09/10/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2000
Related members: 2
|
General index
SUNSHINE FOR C...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/11/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/04/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUNSHINE FOR C...
Real estate (0)
Real estate (0)
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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
SUNSHINE FOR C...
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
SUNSHINE FOR C...
Operation permits (0)
Operation permits (0)
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Operations index
SUNSHINE FOR C...
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
SUNSHINE FOR C...
Organizacion actualizada