Updated at 12 Nov 2024
Panama
Corporations and Foundations
FUNDACION AMALFI
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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
-
06/08/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
IRENE STANZIOLA.
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AGENTE RESIDENTE
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GIAMPIERO RICCIO
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MIEMBRO - PRESIDENTE
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GABRIELLA RICCIO
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MIEMBRO
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ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3855)
Related organizations (3855)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2009
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2014
Related members: 3
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General index
FUNDACION AMALFI
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/01/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 04/01/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION AMALFI
Real estate (1)
Real estate (1)
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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 AMALFI
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION AMALFI
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION AMALFI
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
FUNDACION AMALFI
Organizacion actualizada