Updated at 05 Nov 2024
Panama
Corporations and Foundations
FUNDACION INVERSIONES SOFIA
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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
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18/06/24
Document submitted
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17/06/24
Document submitted
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06/07/16
New property
Related members (8)
Related members (8)
CAROLINA TEJADA
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AGENTE RESIDENTE
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LA FIRMA DEL APODERADO O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS
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PERSONA CON DERECHO A FIRMA
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HILDA LUZ MARGARITA ESPARZA DE WONG
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SECRETARIO - MIEMBRO
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EL REPRESENTANTE LEGAL LO SERA LA PRESIDENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA LA SECRETARIA Y A FALTA DE ESTA LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 15/01/2024
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/11/2012
Related members: 2
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General index
FUNDACION INVE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/03/2015
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/03/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION INVE...
Real estate (2)
Real estate (2)
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File: Nº 30159405
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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 INVE...
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 INVE...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION INVE...
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 INVE...
Organizacion actualizada