Updated at 23 Apr 2024
Panama
Corporations and Foundations
FUNDACION ISLA ACQUA
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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
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23/04/24
Document submitted
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16/05/18
Document submitted
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18/08/17
Document submitted
Related members (11)
Related members (11)
MARIA ISABEL PALMA
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MIEMBRO / TESORERO
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ANGEL COHEN RICHA & ASOCIADOS
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AGENTE RESIDENTE
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LA FUNDACION SERA OBLIGADA POR LA FIRMA DE SANDRA BETTY KHAFIF GATEÑO DE BTESH MIENTRAS VIVA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA SANDRA BETTY KHAFIF GATEÑO DE BTESH, O A SU FALLECIMIENTO O INCAPACIDAD, LO SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA MAYORIA DEL CONSEJO DE LA FUNDACION.
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REPRESENTANTE
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CARMEN ZITA STANZIOLA
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AGENTE RESIDENTE
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SALOMON JACK BTESH BTESH
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MIEMBRO / PRESIDENTE
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LEO DAVID COHEN MUGRABI
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
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Related organizations (901)
Related organizations (901)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2008
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2016
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2013
Related members: 9
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General index
FUNDACION ISLA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 04/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ISLA...
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
FUNDACION ISLA...
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 ISLA...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ISLA...
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
FUNDACION ISLA...
Organizacion actualizada