Updated at 15 Jul 2024
Panama
Corporations and Foundations
CAPHIR FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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10/08/24
Document submitted
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06/12/22
Document submitted
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01/07/20
Document submitted
Related members (8)
Related members (8)
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PATRICIA ARRÁZOLA JARAMILLO
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MIEMBRO / SECRETARIO
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CAROLINA ESQUENAZI SHAIO
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MIEMBRO / PRESIDENTE
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SIN PERJUICIO DE LO ESTABLECIDO EN EL ARTÍCULO SEXTO DE ESTA ACTA FUNDACIONAL, LA FUNDACIÓN SE OBLIGA ANTE TERCEROS, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO, CON LA FIRMA DEL PRESIDENTE
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Persona con Derecho a Firma
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LA SEÑORA CAROLINA ESQUENAZI SHAIO ES EL PRESIDENTE Y REPRESENTANTE LEGAL DE LA FUNDACIÓN, EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR OTRA PERSONA O PERSONAS DESIGNADAS POR EL CONSEJO DE LA FUNDACIÓN
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (339)
Related organizations (339)
Other organizations with which this organization shares directors and dignitaries.
CAPELLA GLOBAL OVERSEAS FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 04/06/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/1976
Related members: 2
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FUNDACIÓN NUESTRA VIRGEN DE FÁTIMA Organization type: FUNDACIÓN PRIVADA
Registration date: 06/08/2018
Related members: 2
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General index
CAPHIR FOUNDATION
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/12/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 02/07/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/08/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAPHIR 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
CAPHIR 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
CAPHIR FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
CAPHIR 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
CAPHIR FOUNDATION
Organizacion actualizada