Updated at 16 May 2024
Panama
Corporations and Foundations
FUNDACIÓN SOFIA NICOLE
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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10/01/20
Document submitted
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31/07/19
New property
Related members (8)
Related members (8)
ALBERTO BURGOS MARIN
•
MIEMBRO / PRESIDENTE - FUNDADOR
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RECUERO & ASOCIADOS
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AGENTE RESIDENTE
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SOFIA BURGOS SALAS
•
MIEMBRO / SECRETARIO
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ROSALBA MORENO ARRUNATEGUI
•
AGENTE RESIDENTE
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GABRIEL QUIROZ
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2016
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2014
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2007
Related members: 1
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General index
FUNDACIÓN SOFI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/03/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/01/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACIÓN SOFI...
Real estate (2)
Real estate (2)
File: Nº 30217951
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FUNDACIÓN SOFI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACIÓN SOFI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACIÓN SOFI...
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
FUNDACIÓN SOFI...
Organizacion actualizada