Updated at 19 Jul 2024
Panama
Corporations and Foundations
SWASTIK 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
14/06/24
Document submitted
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20/02/19
Document submitted
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10/12/18
Document submitted
Related members (9)
Related members (9)
BROWEN INTERNATIONAL LIMITED
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MIEMBRO - TESORERO
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BRENTLINE MANAGEMENT LIMITED
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MIEMBRO - PRESIDENTE
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STARCREST MANAGEMENT LIMITED
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DIRECTOR / SECRETARIO
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LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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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 (3880)
Related organizations (3880)
Other organizations with which this organization shares directors and dignitaries.
LILACS INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 21/12/2011
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/09/2011
Related members: 6
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General index
SWASTIK FOUNDA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (Cierre de Folio) Entrada ...
Registration date: 25/02/2019
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 25/02/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 11/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWASTIK FOUNDA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SWASTIK FOUNDA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SWASTIK FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWASTIK FOUNDA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SWASTIK FOUNDA...
Organizacion actualizada