Updated at 15 Jun 2024
Panama
Corporations and Foundations
THUMBERGIA 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
-
22/06/24
Document submitted
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17/01/22
Document submitted
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13/01/22
Document submitted
Related members (7)
Related members (7)
HAB CORPORATE SERVICES S.A.
•
FUNDADOR
|
ALVARO ALMENGOR
•
MIEMBRO / TESORERO
|
CARL O´SHEA
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MIEMBRO / PRESIDENTE
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SEA UN UNICO MIEMBRO LA PERSONA JURIDICA, ENTONCES LA REPRESENTACION LEGAL SERA ASUMIDA, INDEPENDIENTE E INDIVIDUALMENTE, POR LOS DIRECTORES O DIGNATARIOS DE LA JUNTA DIRECTIVA EN SU CAPACIDAD COMO EL UNICO MIEMBRO DEL CONSEJO.
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REPRESENTANTE
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HAB FOUNDATION SERVICES S.A.
•
MIEMBRO
|
Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
SATOK SOCIEDAD DE RESPONSABILIDAD LIMITADA, EN ESPAÑOL O SATOK LIMITED LIABILITY COMPANY, EN INGLES
Sociedad de responsabilidad limitada
• Disuelto
•
SECRETARIO
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KNAUTIA SOCIEDAD DE RESPONSABILIDAD LIMITADA, EN ESPAÑOL O KNAUTIA LIMITED LIABILITY COMPANY, EN INGLES
Sociedad de responsabilidad limitada
• Disuelto
•
ADMINISTRADOR
|
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/10/2018
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2015
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2019
Related members: 3
|
General index
THUMBERGIA FOU...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/01/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/04/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THUMBERGIA FOU...
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
THUMBERGIA FOU...
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
THUMBERGIA FOU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THUMBERGIA FOU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
THUMBERGIA FOU...
Organizacion actualizada