Updated at 04 Jun 2024
Panama
Corporations and Foundations
FUNDACION HILLEL
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/12/23
Document submitted
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27/01/23
Document submitted
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12/01/23
Document submitted
Related members (8)
Related members (8)
DANIEL NINO CARILLO VALDÉS
•
AGENTE RESIDENTE
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MIXELA GUERRA GUERRA DE FULLETON
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PRESIDENTE - FUNDADOR - MIEMBRO
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JUAN GUERRA CASTILLO
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MIEMBRO - TESORERO
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ES LA FUNDADORA EN CASO DE AUSENCIA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE TODOS LOS ANTERIORES SE LE OTORGA ´PODER AL AGENTE RESIDENTE PARA EJERCER LA REPRESENTACION LEGAL.
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REPRESENTANTE
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LOURDES EDITH QUINTERO ESPINOSA
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SECRETARIO - MIEMBRO
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Lic. CRISTO MARKOU CASTILLO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2017
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2012
Related members: 4
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ANTONIO CASTILLO HERMANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1992
Related members: 2
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General index
FUNDACION HILLEL
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION HILLEL
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
FUNDACION HILLEL
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION HILLEL
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION HILLEL
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 HILLEL
Organizacion actualizada