Updated at 16 Apr 2024
Panama
Corporations and Foundations
AGATA FAMILY 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/07/20
Document submitted
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25/01/16
Document submitted
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20/01/16
Document submitted
Related members (6)
Related members (6)
ATICA NOMINEES S..A
•
MIEMBRO - PRESIDENTE - TESORERO - SECRETARIO
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MORGAN Y MORGAN
•
AGENTE RESIDENTE
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PANAMA FOUNDERS S.A.
•
FUNDADOR
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LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
•
Persona con Derecho a Firma
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GLOBAL DIRECTORS (BVI) LTD.
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SECRETARIO - MIEMBRO / TESORERO
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LA FIRMA INDIVIDUAL DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
•
Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (3826)
Related organizations (3826)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2007
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2006
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1988
Related members: 4
|
General index
AGATA FAMILY F...
Public deeds (11)
Public deeds (11)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGATA FAMILY F...
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
AGATA FAMILY F...
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
AGATA FAMILY F...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGATA FAMILY F...
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
AGATA FAMILY F...
Organizacion actualizada