Updated at 18 Aug 2024
Panama
Corporations and Foundations
AGHARIAN 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
Changes history
Changes history
Business
-
01/02/24
Document submitted
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01/02/24
Document submitted
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29/07/21
Document submitted
Related members (10)
Related members (10)
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UN MIEMBRO DEL CONSEJO DE LA FUNDACION
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PERSONA CON DERECHO A FIRMA
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IVAN ALEXEI ZARAK ARIAS
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MIEMBRO - PRESIDENTE
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ADA MARCELA TOVAR JOLY
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MIEMBRO / TESORERO
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EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE DE LA FUNDACION
Y EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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FABREGA, MOLINO Y MULINO
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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MIEMBRO - TESORERO
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G. PORRAS & ASOCIADOS,
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE DE LA FUNDACION
Y EN SU DEFECTO EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3955)
Related organizations (3955)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 6
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RONES FINOS DEL CARIBE, S. de R.L Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/06/2000
Related members: 5
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GALLOWAY MANAGEMENT CONSULTANTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 5
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General index
AGHARIAN FOUND...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/05/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/02/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGHARIAN FOUND...
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
AGHARIAN FOUND...
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
AGHARIAN FOUND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGHARIAN FOUND...
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
AGHARIAN FOUND...
Organizacion actualizada