Updated at 10 Jun 2024
Panama
Corporations and Foundations
FUNDACION SINFURLAI
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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
Changes history
Changes history
Business
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20/06/24
Document submitted
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20/06/24
Document submitted
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17/06/24
Document submitted
Related members (6)
Related members (6)
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LUCRECIA MORALES MUÑOZ
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MIEMBRO
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MELISSA MATTOCKS MORALES
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MIEMBRO
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ESTHER MORALES MUÑOZ
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MIEMBRO / PRESIDENTE - FUNDADOR - SECRETARIO - TESORERO
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LA FUNDACION SERA OBLIGADA MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE DE LA FUNDACION,CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA NATURAL O JURIDCA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
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REPRESENTANTE
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ESPERANZA DELGADO OSORIO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION DE INVERSIONES SERAYA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2000
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2019
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2019
Related members: 6
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General index
FUNDACION SINF...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SINF...
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
FUNDACION SINF...
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
FUNDACION SINF...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION SINF...
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 SINF...
Organizacion actualizada