Updated at 16 Oct 2024
Panama
Corporations and Foundations
AINE PRIVATE FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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05/01/24
Document submitted
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05/01/24
Document submitted
Related members (8)
Related members (8)
MARIA NELA GARCIA DE BERBEY
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PROTECTOR
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MARIA DELA GARCIA DE BERBEY
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MIEMBRO / TESORERO
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MARISOL MOLINA DE ABREGO
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MIEMBRO / SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (101)
Related organizations (101)
Other organizations with which this organization shares directors and dignitaries.
BALTICA INVESTMENT HOLDING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2006
Related members: 4
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General index
AINE PRIVATE F...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
AINE PRIVATE F...
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
AINE PRIVATE F...
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
AINE PRIVATE F...
Operation permits (0)
Operation permits (0)
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Operations index
AINE PRIVATE F...
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
AINE PRIVATE F...
Organizacion actualizada