Updated at 15 Jul 2024
Panama
Corporations and Foundations
FUNDACION ASWAN
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
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
-
15/07/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/07/24
Document submitted
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22/01/24
Document submitted
Related members (7)
Related members (7)
ROSANNA A. CAVA CASTILLO
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MIEMBRO - TESORERO
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ELCIRA EDITH MAIMONE DE LEON
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MIEMBRO - SECRETARIO
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JAIME EZEQUIEL DE LEON CASTILLO
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MIEMBRO - FUNDADOR - PRESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. LA REPRESENTACION LEGAL PODRA
SER SUSTITUIDA EN OTRA PERSONA, MEDIANTE AUTORIZACION DEL FUNDADOR.
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REPRESENTANTE
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JUAN LUIS DE LEON CAJIGA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. LA REPRESENTACION LEGAL PODRA
SER SUSTITUIDA EN OTRA PERSONA, MEDIANTE AUTORIZACION DEL FUNDADOR.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
GRUPO PROGRESO Y BIENESTAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/04/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2013
Related members: 2
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General index
FUNDACION ASWAN
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/06/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/06/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION ASWAN
Real estate (1)
Real estate (1)
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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 ASWAN
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 ASWAN
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ASWAN
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 ASWAN
Organizacion actualizada