Updated at 28 Oct 2024
Panama
Corporations and Foundations
FUNDACION SHETHAN
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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
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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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22/03/18
New property
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05/02/18
Document submitted
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17/01/18
Document submitted
Related members (7)
Related members (7)
MAGALI BOSQUEZ DE DSHEN
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FUNDADOR
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MAGALIS BOSQUEZ DE SHEN
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MIEMBRO - PRESIDENTE
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MAY BELL LAY CARRACEDO
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MIEMBRO / TESORERO
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T
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TESORERO
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P
•
PRESIDENTE
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S
•
SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/05/2008
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/05/2008
Related members: 3
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CAROBICI INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1986
Related members: 1
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General index
FUNDACION SHETHAN
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/02/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/02/2018
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 07/02/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION SHETHAN
Real estate (1)
Real estate (1)
File: Nº 30241825
Solo con suscripción
Solo con suscripción
Solo con suscripción
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
FUNDACION SHETHAN
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 SHETHAN
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SHETHAN
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 SHETHAN
Organizacion actualizada