Updated at 02 Jul 2024
Panama
Corporations and Foundations
FUNDACION SOPHIA BONITA
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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
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21/12/23
Document submitted
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23/04/21
Document submitted
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14/08/19
Document submitted
Related members (9)
Related members (9)
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SOPHIA HAFEZ DE KOLLNESHER
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FUNDADOR
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SOPHIA HAFEZ BIJO DE KOLL NESHER
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MIEMBRO / SECRETARIO
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MENDOZA, ARIAS, VALLE & CASTILLO
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AGENTE RESIDENTE
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SOPHIA HAFEZ DE KOLL
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MIEMBRO - PRESIDENTE
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ESMERALDA DE CHAN
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MIEMBRO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/1996
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2014
Related members: 2
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General index
FUNDACION SOPH...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 02/02/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SOPH...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION SOPH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION SOPH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION SOPH...
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
FUNDACION SOPH...
Organizacion actualizada