Updated at 28 Jul 2024
Panama
Corporations and Foundations
FUNDACION CIFUENTES MENDEZ
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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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02/04/18
Document submitted
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28/02/18
Document submitted
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29/07/09
Document submitted
Related members (7)
Related members (7)
ANTONIO JOSE CIFUENTES CIFUENTES
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FUNDADOR - PRESIDENTE - MIEMBRO - PROTECTOR
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ALEJANDRO JOSE CIFUENTES MENDEZ
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TESORERO - MIEMBRO
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MARIA TERESA MENDEZ DE CIFUENTES, ANDRES JOSE CIFUENTES MENDEZ, MARIA PAULA CIFUENTES MENDEZ, ALEJANDRO JOSE CIFUENTES MENDEZ, MARIA PATRICIA CIFUENTES HERNANDEZ, ANTONIO JOSE CIFUENTES HERNANDEZ Y ANTHONY CIFUENTES
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Beneficiario
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1996
Related members: 6
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INVERSIONES Y REPRESENTACIONES CIFUENTES MENDEZ, S.A (CIMESA) Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1995
Related members: 4
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TESORO MILENIUM MAYORISTAS DE TURISMO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1998
Related members: 4
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General index
FUNDACION CIFU...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2018
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/04/2018
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 03/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION CIFU...
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)
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Assets index
FUNDACION CIFU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION CIFU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION CIFU...
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 CIFU...
Organizacion actualizada