Updated at 21 Aug 2024
Panama
Corporations and Foundations
SCHINEHA 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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02/02/24
Document submitted
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27/04/22
Document submitted
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24/08/16
Document submitted
Related members (5)
Related members (5)
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keystone partners ltd.,
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FUNDADOR - MIEMBRO
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EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL DIRECTOR DE LA COMPAÑIA KEYSTONE PARTNERS LTD Y EN SU AUSENCIA LO EJERCERÁ CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO FUNDACIONAL DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN LA PRESENTE ACTA fundacional.
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Persona con Derecho a Firma
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OFFSHORE LAW CENTER
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AGENTE RESIDENTE
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN LA PRESENTE ACTA FUNDACIONAL.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (84)
Related organizations (84)
Other organizations with which this organization shares directors and dignitaries.
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ecogreen construction foundation Organization type: FUNDACIÓN PRIVADA
Registration date: 12/01/2015
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/09/2016
Related members: 2
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TERRITON INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 21/01/2015
Related members: 2
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General index
SCHINEHA FOUND...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/01/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SCHINEHA FOUND...
Real estate (0)
Real estate (0)
No results found
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
SCHINEHA FOUND...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SCHINEHA FOUND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SCHINEHA FOUND...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SCHINEHA FOUND...
Organizacion actualizada