Updated at 24 Apr 2024
Panama
Corporations and Foundations
AREP 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (10)
Related members (10)
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MORGAN Y MORGAN.
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AGENTE RESIDENTE
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MMG ADVISORS BELIZE LTD.
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FUNDADOR
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IVAN JEAN-CHARLES PELLE
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MIEMBRO
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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 DICHO TITULOS.
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REPRESENTANTE
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TEO KANG YEOW CLIFF
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MIEMBRO
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CHONG YEW MENG
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MIEMBRO
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ANDREA FERRINI
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MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (120)
Related organizations (120)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2016
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/09/2016
Related members: 3
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General index
AREP FOUNDATION
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/08/2022
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Asiento Electrónico Nº 5 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 03/05/2022
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Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AREP 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
AREP 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
AREP FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
AREP FOUNDATION
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
AREP FOUNDATION
Organizacion actualizada