Updated at 05 Nov 2024
Panama
Corporations and Foundations
FUNDACION SIETE ONCE
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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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15/02/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (10)
Related members (10)
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RICARDO SOTELO GUEDES
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MIEMBRO / SECRETARIO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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CARLOS FERNANDO SOTELO DIAZ
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MIEMBRO / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA MARIEL CECILIA PALAU VASQUEZ Y EN SU AUSENCIA TEMPORAL RICARDO ANTONIO SOTELO DIAZ.
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REPRESENTANTE
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ANGIE LAIS YEE CHECA
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MIEMBRO / TESORERO
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MARUQUEL PALAU VASQUEZ
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MIEMBRO / PRESIDENTE
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ESTUDIO JURIDICO Y DE ADMINISTRACION
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1997
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2009
Related members: 6
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General index
FUNDACION SIET...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/02/2024
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/03/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SIET...
Real estate (0)
Real estate (0)
No results found
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
FUNDACION SIET...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION SIET...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION SIET...
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 SIET...
Organizacion actualizada