Updated at 29 Jun 2024
Panama
Corporations and Foundations
MOONRISE 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
Changes history
Changes history
Business
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15/01/24
Document submitted
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15/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/04/23
Document submitted
Related members (10)
Related members (10)
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MARIO LEONEL BARAHONA DIAZ
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MIEMBRO
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SVEN ERIK PIRA
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MIEMBRO
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JAMES WILLIAM WRIGHT
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MIEMBRO
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EL CONSEJO OBLIGARÁ A LA FUNDACIÓN MEDIANTE LA FIRMA CONJUNTA DE DOS (2) DE SUS MIEMBROS SI ESTÁ COMPUESTO POR PERSONAS NATURALES O LA FIRMA DEL REPRESENTANTE LEGAL, TRATÁNDOSE DE PERSONA JURÍDICA.
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Persona con Derecho a Firma
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GRACIEILI MARIANA MORALES
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MIEMBRO
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CL REGISTERED AGENTS
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AGENTE RESIDENTE
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CARLOS ALBERTO WEAND ORTIZ
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MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (2201)
Related organizations (2201)
Other organizations with which this organization shares directors and dignitaries.
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CARTERSVILLE TRADE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2014
Related members: 5
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General index
MOONRISE FOUND...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 23/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOONRISE FOUND...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOONRISE FOUND...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOONRISE FOUND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOONRISE FOUND...
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
MOONRISE FOUND...
Organizacion actualizada