Updated at 16 Apr 2024
Panama
Corporations and Foundations
FUNDACION ANFLI
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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
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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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25/06/24
Document submitted
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12/06/24
Document submitted
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04/01/24
Document submitted
Related members (5)
Related members (5)
ANEL FLORES
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FUNDADOR - MIEMBRO / PRESIDENTE
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ALEJANDRO FLORES ICAZA
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MIEMBRO / SECRETARIO
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ANDRES FLORES ICAZA
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MIEMBRO / TESORERO - APODERADO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, A FALTA DE ESTE, EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
CENTRAL AZUCARERO DE ALANJE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1998
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1999
Related members: 2
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General index
FUNDACION ANFLI
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/12/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ANFLI
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 ANFLI
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION ANFLI
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ANFLI
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
FUNDACION ANFLI
Organizacion actualizada