Updated at 30 Sep 2024
Panama
Corporations and Foundations
FUNDACION PLATINO
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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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11/06/24
Document submitted
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18/02/20
Document submitted
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27/01/20
Document submitted
Related members (7)
Related members (7)
RICARDO ALFONSO LEE CHOY
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APODERADO - FUNDADOR - MIEMBRO / PRESIDENTE
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PATRICIA ELENA LEE JORGE
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MIEMBRO / SECRETARIO
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LISBETH MARIE LEE JORGE
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MIEMBRO / TESORERO
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LA REPRESENTACION LEGAL DE LA FUNDACION SERA EJERCIDA POR EL FUNDADOR QUIEN FUNGE COMO PRESIDENTE Y REPRESENTANTE LEGAL VITALICIO HASTA SU FALLECIMIENTO.
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REPRESENTANTE
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LA FIRMA DEL APODERADO SERA SUFICIENTE PARA OBLIGARA LA FUNDACION EN LOS TERMINOS ACORDADO EN EL PRESENTE PODER QUE SE OTORGA DE FORMA INDIVIDUAL.
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Persona con Derecho a Firma
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RICARDO LEE CHOY
•
FUNDADOR - MIEMBRO / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2012
Related members: 5
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General index
FUNDACION PLATINO
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 20/02/2020
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/01/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION PLATINO
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
FUNDACION PLATINO
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION PLATINO
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION PLATINO
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 PLATINO
Organizacion actualizada