Updated at 14 Nov 2024
Panama
Corporations and Foundations
GUNGULEN FAMILY 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/01/24
Document submitted
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20/01/24
Document submitted
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29/12/23
Document submitted
Related members (10)
Related members (10)
RUBEN J. LEVY & CO.
•
AGENTE RESIDENTE
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STEELROSE SERVICES CORP
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FUNDADOR
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LUZ OMAIRA CANDANEDO
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MIEMBRO / TESORERO
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EL CONSEJO PODRA DESIGNAR A LA PERSONA QUE TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION. EN AUSENCIA DE TAL DE LA FUNDACION LA OSTENTARA EN PRIMER LUGAR EL MIEMBRO DEL CONSEJO QUE OSTENTE EL CARGO DE PRESIDENTE Y EN SU AUSENCIA EL MIEMBRO DEL CONSEJO OSTENTE EL CARGO DE SECRETARIO.
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REPRESENTANTE
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GLORIA EUGENIA VELASQUEZ DE ALFANO
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MIEMBRO / SECRETARIO - MIEMBRO / PRESIDENTE
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HECTOR RAMON ALFANO
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MIEMBRO / TESORERO
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JOHANNA IVETTE VIVAR
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2004
Related members: 3
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General index
GUNGULEN FAMIL...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GUNGULEN FAMIL...
Real estate (0)
Real estate (0)
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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
GUNGULEN FAMIL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GUNGULEN FAMIL...
Operation permits (0)
Operation permits (0)
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Operations index
GUNGULEN FAMIL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GUNGULEN FAMIL...
Organizacion actualizada