Updated at 27 May 2024
Panama
Corporations and Foundations
FUNDACION JLE.
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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
-
04/01/24
Document submitted
-
13/03/23
Document submitted
-
27/05/16
Document submitted
Related members (6)
Related members (6)
YEHUDA LEON ZRIHEN COHEN
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MIEMBRO / SECRETARIO
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MORDECHAI ZRIHEN NAHON
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MIEMBRO / PRESIDENTE - PROTECTOR - APODERADO
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MEIR EMILIO ZRIHEN COHEN
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MIEMBRO / TESORERO
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EL DERECHO A FIRMA EN LA FUNDACION SERA ESTABLECIDO POR EL CONSEJO DE LA FUNDACION. EL CONSEJO DE FUNDACION, CON LA APROBACION PREVIA DEL PROTECTOR, ES EL UNICO FACULTADO PARA OBLIGAR A LA FUNDACION O PARA AUTORIZAR A TERCEROS A OBLIGAR O ASUMIR OBLIGACIO
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Persona con Derecho a Firma
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WEEDEN & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (93)
Related organizations (93)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 09/09/2008
Related members: 6
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GRUPO PETRORIO INTERNATIONAL, S.A. (GPI) Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2015
Related members: 5
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General index
FUNDACION JLE.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION JLE.
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 JLE.
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 JLE.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION JLE.
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 JLE.
Organizacion actualizada