Updated at 25 Apr 2024
Panama
Corporations and Foundations
FUNDACION RAMALI
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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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29/12/23
Document submitted
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23/04/21
Document submitted
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30/12/20
Document submitted
Related members (9)
Related members (9)
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HECTOR JOSE SANTOS RUDAS
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MIEMBRO / PRESIDENTE - AGENTE RESIDENTE
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TOMAS MARTINELLI MELENDEZ
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MIEMBRO / SECRETARIO
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GREISY DEL CARMEN RODRIGUEZ
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FUNDADOR
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LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL PRESIDENTE, POR SU
FALTA EL SECRETARIO, POR FALTA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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MAR DEL ESTE, S.A.
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TESORERO - MIEMBRO - PRESIDENTE - SECRETARIO
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CHANIS ABOGADOS Y CONSULTORES
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL PRESIDENTE, POR SU
FALTA EL SECRETARIO, POR FALTA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (127)
Related organizations (127)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1982
Related members: 6
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RICARDO MARTINELLI BERROCAL INC Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1996
Related members: 3
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General index
FUNDACION RAMALI
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION RAMALI
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
FUNDACION RAMALI
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 RAMALI
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION RAMALI
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 RAMALI
Organizacion actualizada