Updated at 04 Jun 2024
Panama
Corporations and Foundations
FUNDACION HARRIARRA
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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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01/01/24
Document submitted
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24/06/15
Document submitted
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19/06/15
Document submitted
Related members (8)
Related members (8)
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DIVYA CHATANI DE TOURANI
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MIEMBRO / SECRETARIO
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KATZ & LOPEZ
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AGENTE RESIDENTE
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GOBIND HASUMAL CHATANI
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MIEMBRO / PRESIDENTE - FUNDADOR
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LA FIRMA DEL PRESIDENTE DEL CONSEJO CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION ,OBLIGARA A LA MISMA .
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA FUNDACION SERA REPRESENTADA POR QUIEN ESCOJA LA MAYORIA DE LOS VOTOS DE LOS MIENBROS DEL CONSEJO.
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REPRESENTANTE
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AAKASH MINESH KUMAR
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MIEMBRO / TESORERO
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MINESHKUMAR RAMANLAL PATEL
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MIEMBRO / VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2017
Related members: 4
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General index
FUNDACION HARR...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/06/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 01/07/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION HARR...
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
FUNDACION HARR...
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
FUNDACION HARR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION HARR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FUNDACION HARR...
Organizacion actualizada