Updated at 10 Dec 2024
Panama
Corporations and Foundations
FUNDACION 1 CP.
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
-
05/02/20
New property
-
22/02/11
Document submitted
-
01/06/10
Document submitted
Related members (6)
Related members (6)
BERTA CHAN
•
MIEMBRO - SECRETARIO
|
CARLOS WESLEY MOSES ARIAS
•
FUNDADOR
|
NORILUZ PEREZ VENERO
•
TESORERO - MIEMBRO
|
LA FIRMA DEL FUNDADOR QUE ACTUA COMO REPRESENTANTE LEGAL DE LA FUNDACION O EN SU AUSENCIA EL CONSEJO DE FUNDACION CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL
•
Persona con Derecho a Firma
|
Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/12/2010
Related members: 6
|
PORTOBELLO INVESTMENT GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2002
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2004
Related members: 3
|
General index
FUNDACION 1 CP.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION 1 CP.
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 1 CP.
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 1 CP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION 1 CP.
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 1 CP.
Organizacion actualizada