Updated at 27 May 2024
Panama
Corporations and Foundations
KISMI 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/09/20
Document submitted
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23/07/20
Document submitted
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07/04/17
Document submitted
Related members (13)
Related members (13)
INTERNATIONAL FOUNDERS S.A.,
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FUNDADOR
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DIANA SANCHEZ GONZALEZ
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MIEMBRO / SECRETARIO
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EDUINA ROJAS DE GONZALEZ
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MIEMBRO / PRESIDENTE
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GIONELA CHEN
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MIEMBRO / TESORERO
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RUTH GIANNINA DE SANCHEZ
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MIEMBRO / SECRETARIO
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JUSTO REYNA
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MIEMBRO / PRESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7750)
Related organizations (7750)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2008
Related members: 9
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IDI INTERNATIONAL DIAMOND INDUSTRIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2007
Related members: 8
|
General index
KISMI FOUNDATION
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 08/09/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/09/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KISMI FOUNDATION
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
KISMI FOUNDATION
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
KISMI FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
KISMI FOUNDATION
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
KISMI FOUNDATION
Organizacion actualizada