Updated at 05 Apr 2024
Panama
Corporations and Foundations
FUNDACION TRE ALANA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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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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21/06/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (7)
Related members (7)
VILNA LUCK DE SILVA
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FUNDADOR
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ALFONSO SILVA
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PRESIDENTE - MIEMBRO
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ALBERTO SILVA
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MIEMBRO - SECRETARIO
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LA FIRMA DE UN PROTECTOR SOLO O CONJUNTAMENTE CON EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRASACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA FUNDACION PERO LA FIRMA SOLAMENTE DE CONSEJO DE LA FUNDACION SIN LA FIRMA DEL PROTECTOR CON RESPE CTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION NO OBLIGARA A LA FUNDACION.
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Persona con Derecho a Firma
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MARITZA NIETO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2008
Related members: 4
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FUNDACION CULTURAL CHINA DE BOCAS DEL TORO Organization type: FUNDACIÓN PRIVADA
Registration date: 08/05/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 2
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General index
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Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/08/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION TRE ...
Organizacion actualizada