Updated at 09 May 2024
Panama
Corporations and Foundations
THE CASABLANCA FAMILY FOUNDATION
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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
-
07/03/23
Document submitted
-
28/02/23
Document submitted
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14/10/19
Document submitted
Related members (10)
Related members (10)
KURT SCHEGG
•
MIEMBRO / TESORERO
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DR. ROMAN WERNER KECKEIS
•
MIEMBRO / PRESIDENTE
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ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
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LA FIRMA INDIVIDUAL DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
•
Persona con Derecho a Firma
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SILVIO ROSSETTI
•
MIEMBRO - TESORERO
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ROMAN KECKEIS
•
MIEMBRO - PRESIDENTE
|
ARCAS HOLDING LTD,.
•
MIEMBRO - SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (3839)
Related organizations (3839)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2006
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2000
Related members: 8
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/03/2010
Related members: 7
|
General index
THE CASABLANCA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 07/03/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 15/10/2019
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 15/10/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE CASABLANCA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE CASABLANCA...
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
THE CASABLANCA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE CASABLANCA...
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
THE CASABLANCA...
Organizacion actualizada