Updated at 23 May 2024
Panama
Corporations and Foundations
FUNDACION INDIAN ESTATES
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/12/23
Document submitted
-
02/02/12
Document submitted
Related members (9)
Related members (9)
DIRECT SERVICES CORP.
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FUNDADOR
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DIANA SANCHEZ GONZALEZ
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MIEMBRO - PRESIDENTE
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NELVA IBETH VARGAS GONZALEZ
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MIEMBRO - TESORERO
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LA FUNDACIN SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA COLECTIVA DE DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA DESIGNADO POR EL FUNDADOR
O POR EL CONSEJO DE FUNDACION. EL REPRESENTANTE LEGAL PODRA SER
REMOVIDO DE SU CARGO POR EL FUNDADOR O POR EL CONSEJO DE FUNDACION. LA
AUTORIDAD, DEBERES Y RESPONSABILIDAD DEL REP
•
REPRESENTANTE
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DIRECT SERVICES MULINO
•
FUNDADOR
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA DESIGNADO POR EL FUNDADOR
O POR EL CONSEJO DE FUNDACION. EL REPRESENTANTE LEGAL PODRA SER
REMOVIDO DE SU CARGO POR EL FUNDADOR O POR EL CONSEJO DE FUNDACION. LA
AUTORIDAD, DEBERES Y RESPONSABILIDAD DEL REP
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (4686)
Related organizations (4686)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
|
MEDICAL AND BIOTECH DEVELOPMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2012
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2008
Related members: 12
|
General index
FUNDACION INDI...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION INDI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION INDI...
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
FUNDACION INDI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION INDI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION INDI...
Organizacion actualizada