Updated at 19 Oct 2024
Panama
Corporations and Foundations
FUNDACION RESIDENCES 3-A
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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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14/06/23
Document submitted
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10/08/18
New property
Related members (6)
Related members (6)
ADINA LOREEN SASSON DE HARARI
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MIEMBRO / SECRETARIO - FUNDADOR
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DENISE DINA DAYAN OURFALI
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MIEMBRO / TESORERO
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GISELLE BULTRON MONTERO
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AGENTE RESIDENTE
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LA FIRMA INDIVIDUAL DE LA SRA. ADINA LOREEN SASSON DE HARARI O EL SEÑOR MOISES EFRAIM HARARI SASSON MIEMBROS DE EL CONSEJO DE LA FUNBDACION, COMPROMETERA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DE EL CONSEJO DE LA FUNDACION, EN SU AUSENCIA EL SECRETARIO DE EL CONSEJO DE LA FUNDACION Y EN AUSENCIA DE ESTOS EL TESORERO DE EL CONSEJO DE LA FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/10/2017
Related members: 3
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Organization type: FUNDACION
Registration date: 19/07/2006
Related members: 3
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PLAYA ESCONDIDA PH4 NO. 8, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2017
Related members: 3
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General index
FUNDACION RESI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (1)
Real estate (1)
File: Nº 30274896
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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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 RESI...
Organizacion actualizada