Updated at 18 Oct 2024
Panama
Corporations and Foundations
INVESTEX FOUNDATION
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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
-
05/01/24
Document submitted
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09/08/23
Document submitted
Related members (9)
Related members (9)
ZULEYKA ALEMAN CALDERON
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FUNDADOR
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STEVEN FATHERS
•
MIEMBRO / PRESIDENTE
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ZULEYKA ALEMAN CALDERON (CONSEJERA)
•
MIEMBRO / SECRETARIO
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SERÁ EL PRESIDENTE, POR SU FALTA , EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIERAN DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO FUNDACIONAL.
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REPRESENTANTE
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RAM MURTI KUMAR (CONSEJERO)
•
MIEMBRO / PRESIDENTE
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RAM MURTI KUMAR
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PROTECTOR
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SE DESIGNA COMO APODERADO GENERAL DE LA FUNDACIÓN AL SEÑOR RAM MURTI KUMAR DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 22433 DEL 22 DE SEPTIEMBRE DE 2022 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 23 DE SEPTIEMBRE DE 2022.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (1761)
Related organizations (1761)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL FINANCE GROUP FOREX CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2008
Related members: 5
|
General index
INVESTEX FOUND...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVESTEX FOUND...
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
INVESTEX FOUND...
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
INVESTEX FOUND...
Operation permits (0)
Operation permits (0)
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Operations index
INVESTEX FOUND...
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
INVESTEX FOUND...
Organizacion actualizada