Updated at 17 Nov 2024
Panama
Corporations and Foundations
FUNDACION PETALOS ROJOS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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
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11/12/23
Document submitted
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07/06/22
Document submitted
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07/01/21
New property
Related members (8)
Related members (8)
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EL FUNDADOR
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APODERADO
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NARAINDAS HEMANDAS NANDWANI.
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FUNDADOR - MIEMBRO / PRESIDENTE
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SOPHIA NANDWANI KRUPNIK
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MIEMBRO / TESORERO
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LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL FUNDADOR Y A SU MUERTE OSTENTARA LA REPRESENTACION LEGAL EL PROTECTOR Y A LA MUERTE DE ESTE CONSEJO DE LA FUNDACION A TRAVES DEL PRESIDENTE DEL CONSEJO.
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REPRESENTANTE
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SHANTA NARAINDAS NANDWANI
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MIEMBRO / TESORERO
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RODRIGO MOLINA ORTEGA & ASOCIADOS,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (93)
Related organizations (93)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1995
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2012
Related members: 8
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General index
FUNDACION PETA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/06/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION PETA...
Real estate (1)
Real estate (1)
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File: Nº 30299844
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FUNDACION PETA...
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 PETA...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION PETA...
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 PETA...
Organizacion actualizada