Updated at 04 Jun 2024
Panama
Corporations and Foundations
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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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Changes history
Changes history
Business
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24/12/23
Document submitted
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01/12/22
Document submitted
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10/08/16
Document submitted
Related members (5)
Related members (5)
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FAMILY ASSET PROTECTION S.A.
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FUNDADOR
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ARAGONIA CONSULTING LLP
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MIEMBRO
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LA FIRMA INDIVIDUAL DEL PROTECTOR OBLIGARÀ A LA FUNDACIÒN EN CUALQUIER ACTO, TRANSACCIÒN O NEGOCIO . EL CONSEJO OBLIGARÀ A LA FUNDACIÒN MEDIANTE LA FIRMA CONJUNTA DE DOS (2) DE SUS MIEMBROS SI ESTÀ COMPUESTO POR PERSONAS NATURALES O LA FIRMA DEL REPRESENTANTE LEGAL , TRATANDOSE DE PERSONAS JURIDICA.
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Persona con Derecho a Firma
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EL FUNDADOR , EL PROTECTOR Y LA PERSONA NATURAL QUE REPRESENTE A LA PERSONA JURIDICA QUE OCUPE EL CARGO DE CONSEJO DE FUNDACIÒN, EJERCERÀN LA REPRESENTACIÒN LEGAL DE LA FUNDACIÒN INDISTINTAMENTE Y A FALTA DE ESTOS EL AGENTE RESIDENTE.
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REPRESENTANTE
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NTL & ASSOCIATES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/05/2018
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/02/2017
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/11/2016
Related members: 1
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General index
SV+ FOUNDATION
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 12/08/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SV+ FOUNDATION
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
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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
SV+ FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
SV+ FOUNDATION
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
SV+ FOUNDATION
Organizacion actualizada