Updated at 15 May 2024
Panama
Corporations and Foundations
YCAP 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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20/12/23
Document submitted
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20/12/23
Document submitted
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30/03/23
Document submitted
Related members (6)
Related members (6)
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ONDINA MERCEDES RUIZ DE FREITAS
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DIRECTOR / SECRETARIO
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NUEVA ESTRELLA OVERSEAS, INC.
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FUNDADOR
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LA FIRMA CONJUNTA DE DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA LA SECRETARIA, POR FALTA DE ELLOS, LA TESORERA Y A FALTA DE TODOS LA PERSONA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
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ORKA SERVICIOS MULTIPLES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2003
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/05/2018
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2018
Related members: 3
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General index
YCAP FOUNDATION
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/03/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
YCAP 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
YCAP 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
YCAP FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
YCAP 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
YCAP FOUNDATION
Organizacion actualizada