Updated at 17 Dec 2024
Panama
Corporations and Foundations
ANTHIAS 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
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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04/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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ALEKHINE HERRERA
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MIEMBRO / TESORERO
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LEOVIGILDA MORA
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MIEMBRO / SECRETARIO
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MOISES JACK YOHOROS BETTIS
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MIEMBRO / PRESIDENTE - FUNDADOR
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EL REPRESENTANTE LEGAL FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION
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REPRESENTANTE
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ALEKHINE HERRERA MILLAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2012
Related members: 8
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GRUACO S.A.(GRUPO ASOCIADOS DE CONSTRUCTORES) Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2010
Related members: 6
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General index
ANTHIAS FOUNDA...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANTHIAS FOUNDA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANTHIAS FOUNDA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANTHIAS FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANTHIAS FOUNDA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ANTHIAS FOUNDA...
Organizacion actualizada