Updated at 16 Sep 2024
Panama
Corporations and Foundations
ZUPIA 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/05/23
Document submitted
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06/12/17
Document submitted
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22/01/14
Document submitted
Related members (8)
Related members (8)
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FIRST ADVISORY TRUST REG.
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MIEMBRO / TESORERO
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THOMAS HAAS
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MIEMBRO / SECRETARIO
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PANAMA FOUNDERS S.A.
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FUNDADOR
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ZUPIA FOUNDATION OTORGA PODER DE SUSTITUCION A RAFAEL ALAIN Y A MARTA DE SAAVEDRA SEGUN FICHA FIP 37461 DOCUMENTO 2190191 DE LA SECCION DE PERSONAS DESDE EL 12 DE JUNIO DE 2012.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (3700)
Related organizations (3700)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2004
Related members: 2
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General index
ZUPIA FOUNDATION
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 19/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/12/2017
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZUPIA FOUNDATION
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
ZUPIA FOUNDATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZUPIA FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZUPIA FOUNDATION
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
ZUPIA FOUNDATION
Organizacion actualizada