Updated at 18 Oct 2024
Panama
Corporations and Foundations
LL0702L FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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24/02/23
Document submitted
Related members (10)
Related members (10)
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KRISHNA SIEW LALLA
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FUNDADOR - MIEMBRO / PRESIDENTE - TESORERO
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DAVY SOOKHOO
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MIEMBRO / SECRETARIO
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PANAMA OSIRYS PUERTAS CEDEÑO
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DIRECTOR / VOCAL
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LA FIRMA CONJUNTA DEL PRESIDENTE Y CUALQUIERA DE LOS OTROS DOS(2) MIEMBROS DEL CONSEJO DE LA FUNDACION,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.EN CASO DE MUERTE DEL PRESIDENTE,LA SECRETARIA Y EN CASO DE MUERTE DE ESTA ULTIMA,LA TESORERA O LA PERSONA NATURAL O JURIDICAL QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHO TITULOS.
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REPRESENTANTE
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BORIS LENIN CORREA CEDEÑO
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MIEMBRO - VOCAL
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JOSUE SHEIK ARMUELLES
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AGENTE RESIDENTE
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JOSE DOMINGO FAJARDO GOMEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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PANAMERICAN INVESTMENTS AND CONSULTING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2015
Related members: 12
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2018
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/07/2019
Related members: 8
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General index
LL0702L FOUNDA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/02/2023
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LL0702L FOUNDA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LL0702L 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
LL0702L FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LL0702L FOUNDA...
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
LL0702L FOUNDA...
Organizacion actualizada