Updated at 02 Jun 2024
Panama
Corporations and Foundations
FUNDACION GRAJALES
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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24/10/22
Document submitted
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28/07/22
Document submitted
Related members (11)
Related members (11)
SORAYA CASTRO
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MIEMBRO
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ROXANA RANGEL VILLARREAL
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AGENTE RESIDENTE
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LA FIRMA CONJUNTA DE TRES (3) DE LOS MIEMBROS DE CONSEJO FUNDACIONAL, CON LA OBLIGATORIEDAD QUE LA FIRMA DEL SEÑOR RICAURTE GRAJALES MIENTRAS ESTE CON VIDA, SEA UNA DE LAS TRES FIRMAS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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JUAN CARLOS SIEIRO PINZON
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AGENTE RESIDENTE
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IVONNE ELENA PEZET DE LA LASTRA
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MIEMBRO
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NICOLES DARLINGTON FAUVETI
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MIEMBRO
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Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2000
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/12/2004
Related members: 6
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OCEAN NETWORK EXPRESS (PANAMA) INC O ONE (PANAMA). Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2017
Related members: 3
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General index
FUNDACION GRAJ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION GRAJ...
Real estate (3)
Real estate (3)
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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 GRAJ...
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 GRAJ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION GRAJ...
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 GRAJ...
Organizacion actualizada