Updated at 05 Jun 2024
Panama
Corporations and Foundations
FUNDACION MALCHUT
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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
-
04/01/24
Document submitted
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05/01/23
Document submitted
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22/08/22
Document submitted
Related members (5)
Related members (5)
DANI ZALCBERG
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MIEMBRO / SECRETARIO
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JULIANA SHAWARTZBAUM
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MIEMBRO / TESORERO
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GERSON ZALCBERG
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MIEMBRO / PRESIDENTE - FUNDADOR
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SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE EN AUSENCIA DE AMBOS EL REPRESENTANTE LEGAL SERA EL TESORERO.
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REPRESENTANTE
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SOFER , ALTAFULLA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2017
Related members: 5
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TEX TRADING INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2017
Related members: 4
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General index
FUNDACION MALCHUT
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MALCHUT
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
FUNDACION MALCHUT
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
FUNDACION MALCHUT
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION MALCHUT
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
FUNDACION MALCHUT
Organizacion actualizada