Updated at 09 May 2024
Panama
Corporations and Foundations
FUNDACION MONICA VALERIA
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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
Changes history
Changes history
Business
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23/04/21
Document submitted
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03/02/20
Document submitted
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13/08/15
New property
Related members (5)
Related members (5)
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JENNIFER PALERMO MOSCOSO
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SECRETARIO - MIEMBRO
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GIACOMO TAMBURRELLI LETTIERI
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FUNDADOR
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GIACOMO TAMBURRELLI PALMA
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PRESIDENTE - MIEMBRO
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PALERMO, PALERMO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (4)
Associations (4)
Organizations in which this organization serves as a related member.
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Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/01/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/1987
Related members: 6
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General index
FUNDACION MONI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MONI...
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 MONI...
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 MONI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION MONI...
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 MONI...
Organizacion actualizada