Updated at 12 Jun 2024
Panama
Corporations and Foundations
MOULOUD, SAPHIR AND MARQUIS 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
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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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28/04/15
Document submitted
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22/02/13
Document submitted
Related members (5)
Related members (5)
ECOASIA LIMITED
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MIEMBRO
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MMG ADVISORS BELIZE LTD.
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FUNDADOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE
O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O
JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS
TITULOS. EL REPRESENTANTE LEGAL P
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/03/2013
Related members: 2
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General index
MOULOUD, SAPHI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/04/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/04/2015
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Asiento Id -7163023- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/02/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MOULOUD, SAPHI...
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
MOULOUD, SAPHI...
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
MOULOUD, SAPHI...
Operation permits (0)
Operation permits (0)
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Operations index
MOULOUD, SAPHI...
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
MOULOUD, SAPHI...
Organizacion actualizada