Updated at 29 Apr 2024
Panama
Corporations and Foundations
EFZIN FOUNDATION
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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
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17/12/23
Document submitted
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17/12/23
Document submitted
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19/10/12
Document submitted
Related members (5)
Related members (5)
ALCOGAL CORPORATE SERVICES S.A.
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FUNDADOR
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BELIZE TRUSTEES LIMITED
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MIEMBRO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL
VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O
PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,
AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEG
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REPRESENTANTE
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL
VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O
PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,
AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEG
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3867)
Related organizations (3867)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/07/2006
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/07/2006
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/07/2006
Related members: 3
|
General index
EFZIN FOUNDATION
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EFZIN FOUNDATION
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
EFZIN FOUNDATION
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
EFZIN FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
EFZIN FOUNDATION
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
EFZIN FOUNDATION
Organizacion actualizada