Updated at 20 Aug 2024
Panama
Corporations and Foundations
LE MALO FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
02/02/24
Document submitted
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06/07/22
Document submitted
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22/06/09
Document submitted
Related members (4)
Related members (4)
CORPSERV LTD.,
•
MIEMBRO
|
JOSE FRANCISCO CASTRELLON
•
FUNDADOR
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LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
•
Persona con Derecho a Firma
|
MATA & PITTÍ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2073)
Related organizations (2073)
Other organizations with which this organization shares directors and dignitaries.
PERCONA INTERNATIONAL LTD.CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2005
Related members: 9
|
STEEL & IRON TRADING COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2005
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 5
|
General index
LE MALO FOUNDA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/04/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LE MALO FOUNDA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LE MALO 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
LE MALO FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LE MALO 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
LE MALO FOUNDA...
Organizacion actualizada