Updated at 14 Aug 2024
Panama
Corporations and Foundations
DNCM TRUST 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
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Changes history
Changes history
Business
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31/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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03/05/23
Document submitted
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31/01/23
Document submitted
Related members (8)
Related members (8)
YANITZA YANETH SANTIMATEO CARASQUILLA
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TESORERO
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LOPEZ, MORALES & CHIARIABOGADOS
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FUNDADOR
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OLDEMARK OLIVER CEDEÑO SALDAÑA
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PRESIDENTE - MIEMBRO
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO Y
EN AUSENCIA DE ESTE, EL SECRETARIO O EL TESORERO, Y POR FALTA DE ELLOS
LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL PROTECTOR.
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REPRESENTANTE
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LOPEZ MORALES & CHIARI-ABOGADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO Y
EN AUSENCIA DE ESTE, EL SECRETARIO O EL TESORERO, Y POR FALTA DE ELLOS
LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL PROTECTOR.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (542)
Related organizations (542)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2009
Related members: 12
|
GRIFFIN CONTINENTAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2009
Related members: 10
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General index
DNCM TRUST FOU...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DNCM TRUST FOU...
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
DNCM TRUST FOU...
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
DNCM TRUST FOU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DNCM TRUST FOU...
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
DNCM TRUST FOU...
Organizacion actualizada