Updated at 18 Oct 2024
Panama
Corporations and Foundations
AZ1210L 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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25/03/19
Document submitted
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18/12/17
Document submitted
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16/06/17
Document submitted
Related members (7)
Related members (7)
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KRISHNA SIEW LALLA
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MIEMBRO / PRESIDENTE - FUNDADOR
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DAVY SOOKHOO
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MIEMBRO / SECRETARIO
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CASTAÑON & FRANCIS
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AGENTE RESIDENTE
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LA FUNDACION SERA OBLIGADA CONFORME A LO INDICADO POR EL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION.
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Persona con Derecho a Firma
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EL REPRESENTNATE LEGAL SERA EL FUNDADOR POR SU FALTA EL QUE SEA ESCOGIDO POR EL CONSEJO FUNDACIONAL.
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REPRESENTANTE
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TANYA CORONADO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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PANAMERICAN INVESTMENTS AND CONSULTING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2015
Related members: 10
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/07/2019
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2018
Related members: 6
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General index
AZ1210L FOUNDA...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/03/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/03/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 07/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AZ1210L FOUNDA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AZ1210L FOUNDA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
AZ1210L FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AZ1210L FOUNDA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AZ1210L FOUNDA...
Organizacion actualizada