Updated at 16 May 2024
Panama
Corporations and Foundations
FUNDACION COFIDE
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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
-
19/12/23
Document submitted
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19/12/23
Document submitted
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31/03/16
Document submitted
Related members (11)
Related members (11)
RUBIELA SAMANIEGO
•
AGENTE RESIDENTE
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FLORENCIO HARMODIO AROSEMENA CHI
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MIEMBRO / PRESIDENTE
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LA FIRMA CONJUNTA DE LOS TRES MIEMBROS DEL CONSEJO OBLIGA A LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION. SI EL CONSEJO DE FUNDACION ESTA FORMADO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DEL REPRESENTANTE LEGAL JUNTO CON LA FIRMA DEL PROTECTOR, SERA OBLIGANTE PARA LA FUNDACION
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Persona con Derecho a Firma
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LOYRA CHI DE AROSEMENA
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FUNDADOR
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FLORENCIO HARMODIO AROSEMENA GARAY
•
FUNDADOR
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ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AF & ASOC)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE FINANZAS Y DESARROLLO (COFIDE,) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2007
Related members: 6
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SUMINISTROS DE APARTAMENTOS (SUAPA) S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/1985
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1998
Related members: 4
|
General index
FUNDACION COFIDE
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 10/06/2021
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 13/07/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/07/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION COFIDE
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION COFIDE
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION COFIDE
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION COFIDE
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION COFIDE
Organizacion actualizada