Updated at 06 Jun 2024
Panama
Corporations and Foundations
HFKHOURY 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
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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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25/09/18
Document submitted
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08/08/18
Document submitted
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04/10/17
Document submitted
Related members (5)
Related members (5)
DURLING & DURLING
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AGENTE RESIDENTE
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TOUFIC EL KHOURY
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FUNDADOR
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TSKHOURY COUNSELING S.A.
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MIEMBRO
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A MENOS QUE EL CONSEJO DE FUNDACIÓN ESTÉ CONSTITUIDO POR UNA PERSONA JURÍDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN , VINCULARÁ A ÉSTA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE O EL SECRETARIO Y EN LA AUSENCIA DE ÉSTOS, EL TESORERO DE LA PERSONA NATURAL O JURIDICA RESPECTIVAMENTE QUE ACTÚE COMO TAL, EN EL CASO DE QUE ELLOS NO SEAN AÚN LOS TITULARES DE DICHOS CARGOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO LA FUNDACIÓN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
CONSOLIDATED MARITIME SICON S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 2
|
CONSOLIDATED NAVAL WORKS HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2018
Related members: 2
|
General index
HFKHOURY FOUND...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
HFKHOURY FOUND...
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
HFKHOURY FOUND...
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
HFKHOURY FOUND...
Operation permits (0)
Operation permits (0)
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Operations index
HFKHOURY FOUND...
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
HFKHOURY FOUND...
Organizacion actualizada