Updated at 08 May 2024
Panama
Corporations and Foundations
OCEAN MOON FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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04/01/24
Document submitted
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04/01/24
Document submitted
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19/07/19
Document submitted
Related members (11)
Related members (11)
PAN AM RESIDENT AGENT
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AGENTE RESIDENTE
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SALVATORE FABRIZIO ANDREA MELANI
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MIEMBRO / PRESIDENTE - SECRETARIO
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DANIELA GOLDMAN
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MIEMBRO - SUBSECRETARIO
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LA REPRESENTACION LEGAL DE LA FUNDACIÓN LA AUSMIRÁN, INDISTINTAMENTE Y DE FORMA INDIVIDUAL, CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÓN.
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REPRESENTANTE
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IAN JOHNSON
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MIEMBRO / PRESIDENTE
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LESLIE KERR
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MIEMBRO / SECRETARIO
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ISAAC ALEMAN
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
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Related organizations (1286)
Related organizations (1286)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/03/2016
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/03/2016
Related members: 9
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General index
OCEAN MOON FOU...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/08/2020
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEAN MOON FOU...
Real estate (1)
Real estate (1)
File: Nº 30200791
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
OCEAN MOON FOU...
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
OCEAN MOON FOU...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN MOON FOU...
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
OCEAN MOON FOU...
Organizacion actualizada