Updated at 18 Oct 2024
Panama
Corporations and Foundations
FUNDACION ANNIES
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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
Related members (6)
Related members (6)
ANABELLA ESTHER NAHEM ANGEL
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MIEMBRO
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STEVEN MORRIS NAHEM ANGEL
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MIEMBRO
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LAURA AMATO DOMINGUEZ
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AGENTE RESIDENTE
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESDENTE ACTA FUNDACIONAL.
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Persona con Derecho a Firma
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SERA UNICA Y EXCLUSIVAMENTE EL FUNDADOR O PRESIDENTE DEL CONSEJO FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2005
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/03/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2008
Related members: 2
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General index
FUNDACION ANNIES
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION ANNIES
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
FUNDACION ANNIES
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 ANNIES
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ANNIES
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 ANNIES
Organizacion actualizada