Updated at 26 May 2024
Panama
Corporations and Foundations
FUNDACION MDZ
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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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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (12)
Related members (12)
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ABEL ANTONIO UREÑA CANO
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AGENTE RESIDENTE
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MOISES ZEBEDE GEMAL
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MIEMBRO / TESORERO
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO O EN SU DEFECTO, POR EL TESORERO.
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REPRESENTANTE
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ARIEL ZEBEDE ABADI
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MIEMBRO - SUBTESORERO
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SIMON ZEBEDE ABADI
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TESORERO - MIEMBRO
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BIANCA ZEBEDE DE LEVY
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SUBSECRETARIO - MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2007
Related members: 6
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LIDICE INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1984
Related members: 5
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General index
FUNDACION MDZ
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MDZ
Real estate (1)
Real estate (1)
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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 MDZ
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 MDZ
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION MDZ
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 MDZ
Organizacion actualizada