Updated at 02 Nov 2024
Panama
Corporations and Foundations
FUNDACION INDO
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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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23/04/21
Document submitted
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08/01/20
Document submitted
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01/12/16
Document submitted
Related members (7)
Related members (7)
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FAINA KOZBO
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MIEMBRO / TESORERO
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DONALD BATES
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MIEMBRO
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INNA ONGANDZHANOVA
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MIEMBRO / PRESIDENTE - SECRETARIO
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACION ESTÉ INTEGRADO POR UNA SOLA PERSONA JURÍDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE FUNDACIÓN
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Persona con Derecho a Firma
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PEREZ, SOLIS & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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EL DELPHIN AMIGO SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2006
Related members: 4
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General index
FUNDACION INDO
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: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION INDO
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
FUNDACION INDO
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
FUNDACION INDO
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION INDO
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
FUNDACION INDO
Organizacion actualizada