Updated at 18 Sep 2024
Panama
Corporations and Foundations
FUNDACION LID.
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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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27/07/16
Document submitted
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28/07/10
New estate
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13/07/10
Document submitted
Related members (6)
Related members (6)
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BATIA MORDOK
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FUNDADOR - MIEMBRO - PRESIDENTE
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LYNDA ZAQUIE MORDOK TARAZI
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TESORERO - MIEMBRO
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DAVID CHABOT MORDOK
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FUNDADOR
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AL MENOS QUE EL CONSEJO DE FUNDACION ESTA COMPUESTO POR UNA PERSONA JURIDICA, CON SOLO LA FIRMA DEL ADMINISTRADOR GENERAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 5
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General index
FUNDACION LID.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/08/2016
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 03/08/2016
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 03/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION LID.
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
FUNDACION LID.
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
FUNDACION LID.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION LID.
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 LID.
Organizacion actualizada