Updated at 05 Nov 2024
Panama
Corporations and Foundations
FUNDACION PNH3129.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/12/23
Document submitted
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23/11/22
Document submitted
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28/01/21
Document submitted
Related members (6)
Related members (6)
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ALINA AMO DE PUNJABI
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MIEMBRO - SECRETARIO
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SUNIL K. PUNJABI
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MIEMBRO - PRESIDENTE - FUNDADOR
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PARVEEN SUNIL PUNJABI AMO
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AGENTE RESIDENTE
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jose didimo escobar s.
•
AGENTE RESIDENTE
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RUPA PUNJABI
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MIEMBRO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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IMPORTADORA RUMBA PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2002
Related members: 1
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SOCIEDAD CIVICA HINDOSTANA DE COLON Organization type: SOCIEDAD COMÚN
Registration date: 30/10/1978
Related members: 1
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General index
FUNDACION PNH3...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION PNH3...
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
FUNDACION PNH3...
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
FUNDACION PNH3...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION PNH3...
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
FUNDACION PNH3...
Organizacion actualizada