Updated at 20 Aug 2024
Panama
Corporations and Foundations
F & GAA 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/06/24
Document submitted
-
04/09/18
Document submitted
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22/08/18
Document submitted
Related members (8)
Related members (8)
ANILU GISSELLE CANCANEDO DIAZ
•
MIEMBRO / TESORERO
|
INGRID VANESSA SUCRE YUNDA
•
DIRECTOR / SECRETARIO
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PANASUISSE LEGAL
•
AGENTE RESIDENTE
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS CONSEJEROS DE LA FUNDACION EN LO QUE SE REFIERE A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION SERA OBLIGANTE PARA LA MISMA.
•
Persona con Derecho a Firma
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IKB DEUTSCHE INDUSTRIEKREDIT LTD.
•
MIEMBRO / PRESIDENTE
|
ZUñIGA Y ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (815)
Related organizations (815)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2014
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2005
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2011
Related members: 8
|
General index
F & GAA FOUNDA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/09/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/02/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
F & GAA FOUNDA...
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
F & GAA FOUNDA...
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
F & GAA FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
F & GAA FOUNDA...
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
F & GAA FOUNDA...
Organizacion actualizada