Updated at 17 Aug 2024
Panama
Corporations and Foundations
FUNDACION MINAMOHA
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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
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06/08/24
Document submitted
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06/08/24
Document submitted
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12/06/24
Document submitted
Related members (8)
Related members (8)
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KATZ & LOPEZ
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AGENTE RESIDENTE
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KAREN QUINTERO VILLAMIL
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MIEMBRO
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LEON ELIYAHU RUBEN NAHMAD
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TESORERO - MIEMBRO / PRESIDENTE - SECRETARIO
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LA FIRMA DEL PRESIDENTE O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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MICHAEL MOISES RUBEN SUTTON
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MIEMBRO / TESORERO
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DIANA SUTTON DE RUBEN
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MIEMBRO / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (94)
Related organizations (94)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2012
Related members: 9
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INFINITY INVESTMENT CAPITAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2002
Related members: 6
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General index
FUNDACION MINA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/01/2019
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/08/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MINA...
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 MINA...
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 MINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION MINA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FUNDACION MINA...
Organizacion actualizada