Updated at 04 Nov 2024
Panama
Corporations and Foundations
CHARDET FOUNDATION (CHF)
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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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
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18/08/22
Document submitted
Related members (12)
Related members (12)
vicepresidente
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APODERADO
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GUMERCINDO ARCIA
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SECRETARIO
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MANUEL DE JESUS SANCHEZ RAMOS
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MIEMBRO
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LA FIRMA INDIVIDUAL DEL PRESIDENTE O CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DEMAS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO, POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2011
Related members: 3
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INTERNATIONAL LAWYER & FINANCIAL CENTER(ILFC). Organization type: SOCIEDAD COMÚN
Registration date: 08/05/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2012
Related members: 3
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General index
CHARDET FOUNDA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/10/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 18/08/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHARDET FOUNDA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CHARDET FOUNDA...
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
CHARDET FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHARDET FOUNDA...
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
CHARDET FOUNDA...
Organizacion actualizada