Updated at 19 Dec 2024
Panama
Corporations and Foundations
LOTUSBAY 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
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28/12/23
Document submitted
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05/08/15
Document submitted
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24/12/08
Document submitted
Related members (6)
Related members (6)
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ALBINO RODRIGUEZ
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MIEMBRO / SECRETARIO
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FOUNDER SERVICES
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FUNDADOR
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DIANA SANCHEZ GONZALEZ
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MIEMBRO / PRESIDENTE
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EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION, SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TECEROS. LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACION EN LOS CASOS EN QUE EL CONSEJO
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Persona con Derecho a Firma
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4387)
Related organizations (4387)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
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CARIBBEAN BLUE COFFEE HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2013
Related members: 12
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SERVICIOS DE INVESTIGACION BLUE WINDOW S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2011
Related members: 12
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General index
LOTUSBAY FOUND...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/08/2015
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Asiento Electrónico Nº 2 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 06/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOTUSBAY FOUND...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
LOTUSBAY FOUND...
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
LOTUSBAY FOUND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOTUSBAY FOUND...
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
LOTUSBAY FOUND...
Organizacion actualizada