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
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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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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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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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SIMONE CRISTHIAN DE MORELLI
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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)
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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)
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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