Updated at 18 Apr 2024
Panama
Corporations and Foundations
FUNDACION IOANA THEOKTISTO
Watch this company
Receive changes alerts.
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
-
18/05/21
Document submitted
-
09/02/21
Document submitted
-
05/02/21
Document submitted
Related members (8)
Related members (8)
|
OTHON & ASOCIADOS
•
AGENTE RESIDENTE
|
|
BASILIO THEKTISTO BALLANIS
•
FUNDADOR
|
|
IONA THEOKTISTO DIAZ
•
SECRETARIO - MIEMBRO
|
|
EL REPRESENTANTE LEGAL DE LA FUNDACION ES SU PRESIDENTE Y EN DEFECTO DE ESTE EL/LA TESORERO(A).
•
REPRESENTANTE
|
|
JACINTA DELGADO Y ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2003
Related members: 5
|
|
INMOBILIARIA WEST SANTORINI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2013
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2013
Related members: 3
|
General index
FUNDACION IOAN...
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DEL PATRIMONIO O CAPITAL) Entrada ...
Registration date: 20/05/2021
|
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/02/2021
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/02/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION IOAN...
Real estate (3)
Real estate (3)
|
File: Nº 30325520
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
|
|
|
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 IOAN...
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 IOAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION IOAN...
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 IOAN...
Organizacion actualizada