Updated at 25 Apr 2024
Panama
Corporations and Foundations
FUNDACION CUERRES
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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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16/08/24
Document submitted
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01/01/24
Document submitted
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25/08/20
New property
Related members (8)
Related members (8)
ANTONIO DEL VALLE
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FUNDADOR
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SVETLANA ARZAMASTEVA
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MIEMBRO / PRESIDENTE
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ANTONIO DEL VALLLE VELASQUEZ
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MIEMBRO / TESORERO
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AROSEMENA NORIEGA & CONTRERAS
•
AGENTE RESIDENTE
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ANTONIO DEL VALLE VELASQUEZ
•
MIEMBRO / PRESIDENTE
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DANFNY VELASQUEZ
•
MIEMBRO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/03/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2001
Related members: 3
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General index
FUNDACION CUERRES
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/11/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/01/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION CUERRES
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 CUERRES
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
FUNDACION CUERRES
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION CUERRES
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 CUERRES
Organizacion actualizada