Updated at 04 Nov 2024
Panama
Corporations and Foundations
FUNDACION ALBEBAJI
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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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06/08/24
Document submitted
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13/06/24
Document submitted
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12/06/24
Document submitted
Related members (6)
Related members (6)
BENJAMIN BALLESTEROS JIMENEZ
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MIEMBRO - TESORERO
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ERIC BENJAMIN BALLESTEROS JIMENEZ
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MIEMBRO / SECRETARIO
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RAQUEL ENEIDA JIMENEZ
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PRESIDENTE - MIEMBRO
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RAQUEL ENEIDA JIMENEZ ACEVEDO CON CEDULA 8-483-676 PARA QUE ABRA UNA CUENTA BANCARIA EN LA CAJA DE AHORROS A NOMBRE DE LA FUNDACION ALBEBAJO, CUYA PERSONA SERA LA AUTORIZADA DE FIRMAR, DEPOSITAR Y/O RETIRAR DINERO DE DICHA CUENTA.
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Persona Autorizada
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ALEXIS BENJAMIN BALLESTEROS JIMENEZ PARA QUE ACTUE EN NOMBRE Y REPRESENTACION DE LA FUNDACION EN SU CONDICION DE FUNDADOR REALICE LA VENTA DE LA FINCA NO.307032 INSCRITA A DOCUMENTO 1767292 CODIGO 8401 PROVINCIA DE PANAMA, DISTRITO DE CHEPO.
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Persona Autorizada
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2015
Related members: 1
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General index
FUNDACION ALBE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/02/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/11/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ALBE...
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
FUNDACION ALBE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION ALBE...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ALBE...
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 ALBE...
Organizacion actualizada