Updated at 25 Mar 2024
Panama
Corporations and Foundations
MONDA 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
-
06/07/24
Document submitted
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25/03/24
Document submitted
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25/03/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
GLORIELA MENDIETA DE ACOSTA DE MARTINEZ
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MIEMBRO / TESORERO
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ALBERTO HERRERA
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FUNDADOR
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EDITH ISABEL MARTINEZ MARTINEZ
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MIEMBRO / PRESIDENTE
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JUAN CARLOS ORILLAC URRUTIA
•
AGENTE RESIDENTE
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2006
Related members: 5
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INTERNATIONAL MARITIME & BUSINESS SOLUTIONS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2002
Related members: 4
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NAUTICAL CARGO ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2001
Related members: 4
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General index
MONDA FOUNDATION
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 25/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONDA FOUNDATION
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
MONDA FOUNDATION
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
MONDA FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONDA FOUNDATION
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
MONDA FOUNDATION
Organizacion actualizada