Updated at 16 Dec 2024
Panama
Corporations and Foundations
KLA 2230 FUNDACION
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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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03/04/18
Document submitted
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22/03/18
Document submitted
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05/07/17
Document submitted
Related members (6)
Related members (6)
JESSICA MICHELL MARTIN LERMA
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PRESIDENTE - PROTECTOR
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LINETH DEL CARMEN ATENCIO LERMA
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MIEMBRO / SECRETARIO
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KENNETH DAVID HINES
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MIEMBRO - FUNDADOR
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SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, LA REPRESENTACION LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, UNICAMENTE EN LA AUSENCIA DEFINITIVA DEL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2007
Related members: 4
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PANAMA FACTORING AND FORFAITING GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2008
Related members: 2
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General index
KLA 2230 FUNDA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 04/04/2018
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 26/03/2018
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KLA 2230 FUNDA...
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
KLA 2230 FUNDA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
KLA 2230 FUNDA...
Operation permits (0)
Operation permits (0)
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Operations index
KLA 2230 FUNDA...
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
KLA 2230 FUNDA...
Organizacion actualizada