Updated at 08 May 2024
Panama
Corporations and Foundations
NUBIATO 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
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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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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (8)
Related members (8)
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GEMINI CORPORATE SERVICES & FINANCE SA,
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MIEMBRO
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APF ADVISORY & PORTFOLIO MANAGEMENT AG.
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MIEMBRO
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PRIME LEGAL SERVICES
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AGENTE RESIDENTE
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LA FIRMA CONJUNTAMENTE A DOS DE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA EL VICE PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHO TITULOS.
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REPRESENTANTE
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LEO LEGAL SERVICES
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AGENTE RESIDENTE
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EFRAIN RAMOS MUÑOZ
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MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (3809)
Related organizations (3809)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1992
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/04/2014
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/10/2009
Related members: 3
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General index
NUBIATO FOUNDA...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/05/2020
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/02/2020
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 31/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NUBIATO FOUNDA...
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
NUBIATO FOUNDA...
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
NUBIATO FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NUBIATO FOUNDA...
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
NUBIATO FOUNDA...
Organizacion actualizada