Updated at 14 Mar 2024
Panama
Corporations and Foundations
BALLARD GROUP 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
Changes history
Changes history
Business
-
19/12/23
Document submitted
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19/12/23
Document submitted
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04/04/23
Document submitted
Related members (6)
Related members (6)
DAYRA SANCHEZ DE ROMERO
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MIEMBRO / PRESIDENTE
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LOVELLS LIMITED
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FUNDADOR
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JOSÉ SEBASTIÁN ATENCIO SÁNCHEZ
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MIEMBRO / TESORERO
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE O EN SU DEFECTO,POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO, SI EL PROTECTOR NO HUBIESE DESIGNADO REEMPLAZO.
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REPRESENTANTE
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SUCRE ARIAS & REYES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1297)
Related organizations (1297)
Other organizations with which this organization shares directors and dignitaries.
SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 7
|
KPMG ACCOUNTANT SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2016
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/06/2017
Related members: 4
|
General index
BALLARD GROUP ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALLARD GROUP ...
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)
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Assets index
BALLARD GROUP ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALLARD GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
BALLARD GROUP ...
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)
No results found
Publications index
BALLARD GROUP ...
Organizacion actualizada