Updated at 05 Nov 2024
Panama
Corporations and Foundations
FUNDACION SIEMPRE UNIDOS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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15/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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04/06/24
Document submitted
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25/09/23
Document submitted
Related members (9)
Related members (9)
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CYNTHIA JANICE CARLES HALPHEN
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PRESIDENTE - FUNDADOR - MIEMBRO
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Lic. RICARDO VIRGILIO SANJUR ARAUZ
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AGENTE RESIDENTE
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OPTILINE, S.A.
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MIEMBRO
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS AUSENCIA ABSOLUTAS, YA SEA PERMANENTES O TEMPORALES LO SERÁ EL SECRETARIO Y EN LAS AUSENCIAS DE ESTE EL TESORERO.
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REPRESENTANTE
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CLAUDIA MARIA ALVAREZ RODRIGUEZ
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TESORERO
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EDUARDO ALEXIS ALVAREZ RODRIGUEZ
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MIEMBRO - SECRETARIO
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AGUILERA FRANCESCHI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2007
Related members: 6
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INMOBILIARIA NUEVO LAS LOMAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2004
Related members: 5
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General index
FUNDACION SIEM...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/06/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/06/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION SIEM...
Real estate (0)
Real estate (0)
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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 SIEM...
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 SIEM...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SIEM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION SIEM...
Organizacion actualizada