Updated at 16 Jul 2024
Panama
Corporations and Foundations
FUNDACION SLI CORPORATE
Watch this company
Receive changes alerts.
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
-
23/11/21
Document submitted
-
15/11/21
Document submitted
-
21/10/21
Document submitted
Related members (8)
Related members (8)
|
SLI GROUP LIMITED
•
FUNDADOR
|
|
VICTOR DIAMOND
•
MIEMBRO
|
|
MOISES TATIS
•
MIEMBRO
|
|
YOVANKA CHANG
•
MIEMBRO
|
|
LUIS H. MORENO(PRESIDENTE)
•
Miembro
|
|
MARIO JANOVICH(SECRETARIO)
•
Miembro
|
Associations (0)
Associations (0)
No results found
Related organizations (111)
Related organizations (111)
Other organizations with which this organization shares directors and dignitaries.
|
INTERAMERICAN TECHNOLOGY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1990
Related members: 14
|
|
SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL). Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1998
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1984
Related members: 8
|
General index
FUNDACION SLI ...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/11/2021
|
|
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/11/2021
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/11/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SLI ...
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 SLI ...
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 SLI ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION SLI ...
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 SLI ...
Organizacion actualizada