Updated at 07 Apr 2024
Panama
Corporations and Foundations
FUNDACION SIM
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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13/01/21
Document submitted
Related members (7)
Related members (7)
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THAIS CHALMERS HERMES
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AGENTE RESIDENTE
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SANDRA INEZ MOTTA FIDANQUE.
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MIEMBRO / PRESIDENTE - FUNDADOR
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CARLOS ALBERTO MOTTA FIDANQUE
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MIEMBRO / SECRETARIO
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CARLOS MARLENE MOTTA FIDANQUE
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MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (190)
Related organizations (190)
Other organizations with which this organization shares directors and dignitaries.
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MOTTA INTERNATIONAL GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1993
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/06/2014
Related members: 6
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FUNDACION INVERSIONES NUEVA GENERACION Organization type: FUNDACIÓN PRIVADA
Registration date: 20/05/2009
Related members: 6
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General index
FUNDACION SIM
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 11/11/2022
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 12/10/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 14/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SIM
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 SIM
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 SIM
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SIM
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION SIM
Organizacion actualizada