Updated at 23 Apr 2024
Panama
Corporations and Foundations
FONDATION MONTEAVILA
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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
Solo con suscripción
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
-
26/01/15
Document submitted
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18/10/12
Document submitted
Related members (9)
Related members (9)
KURT SCHWENK
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SECRETARIO - MIEMBRO
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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NINEL DEFAVERI SENMACHE
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TESORERO
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, SERAN OBLIGATORIAS PARA LA MISMA LA FIRMA CONJUNTA DE DOS CUALESQUIERA DEL PRESIDENTE, EL SECRETARIO Y /O EL TESORERO.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA, EL
VICEPRESIDENTE O EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA
PERSONA FISICA O JURIDICA QUE, RESPECTIVAMENTE, OCUPE CUALQUIERA DE ESAS
POSICIONES, INCLUSO SI LO HACE SIN TITULOS. EL REP
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/1985
Related members: 3
|
SOUTH DEVELOPMENT AND PROPERTIES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/1986
Related members: 3
|
DEEPSEA NAVIGATION CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/1976
Related members: 2
|
General index
FONDATION MONT...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/01/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/01/2015
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Asiento Id -7167996- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/10/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDATION MONT...
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
FONDATION MONT...
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
FONDATION MONT...
Operation permits (0)
Operation permits (0)
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Operations index
FONDATION MONT...
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
FONDATION MONT...
Organizacion actualizada