Updated at 18 Oct 2024
Panama
Corporations and Foundations
TAW18L 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
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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
-
20/08/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (10)
Related members (10)
CASTAÑON & FRANCIS
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AGENTE RESIDENTE
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PANAMA OSIRYS PUERTAS CEDEÑO
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MIEMBRO - VOCAL
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KRISHNA SIEW LALLA
•
FUNDADOR - MIEMBRO / PRESIDENTE - TESORERO
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BORIS LENIN CORREA CEDEÑO
•
MIEMBRO / SECRETARIO
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GABRIEL ANTONIO MONTENEGRO GONZALEZ
•
AGENTE RESIDENTE
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JOSUE SHEIK ARMUELLES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
PANAMERICAN INVESTMENTS AND CONSULTING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2015
Related members: 12
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2018
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2018
Related members: 8
|
General index
TAW18L FOUNDATION
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 11 (CORRECCIÓN) Entrada ...
Registration date: 21/08/2024
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Asiento Electrónico Nº 10 (CORRECCIÓN) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/02/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TAW18L FOUNDATION
Real estate (0)
Real estate (0)
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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
TAW18L FOUNDATION
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
TAW18L FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
TAW18L FOUNDATION
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
TAW18L FOUNDATION
Organizacion actualizada