Updated at 05 Nov 2024
Panama
Corporations and Foundations
FUNDACIONNELIN
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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13/09/22
Document submitted
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24/07/18
New property
Related members (9)
Related members (9)
VARELA CARDENA Y ASOCIADOS
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AGENTE RESIDENTE
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JOSE AUGUSTO DE LA LASTRA ALEMAN
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MIEMBRO / TESORERO
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JOSE AUGUSTO DE LA LASTRA
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FUNDADOR
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MARIANELA M. DE DE LA LASTRA(VCSECRETA)
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MIEMBRO
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JOSE AUGUSTO DE LA LASTRA(PRESIDENTE)
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Miembro
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JULIO DE LA LASTRA(TESORERO)
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/1994
Related members: 3
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General index
FUNDACIONNELIN
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/09/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 26/12/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACIONNELIN
Real estate (1)
Real estate (1)
File: Nº 30238081
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACIONNELIN
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
FUNDACIONNELIN
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIONNELIN
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
FUNDACIONNELIN
Organizacion actualizada