Updated at 31 May 2024
Panama
Corporations and Foundations
THREE TREASURES 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
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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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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (9)
Related members (9)
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ANDREW PHILIP JAY
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APODERADO
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LA FUNDACION SERA OBLIGADA CONFORME A LO INDICADO POR EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION.
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Persona con Derecho a Firma
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LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA MARY JAY EN SU CONDICION DE PRESIDENTE O ANDREW PHILIP JAY EN SU CONDICION DE TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2007
Related members: 4
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General index
THREE TREASURE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 21/10/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/09/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THREE TREASURE...
Real estate (2)
Real estate (2)
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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
THREE TREASURE...
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
THREE TREASURE...
Operation permits (0)
Operation permits (0)
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Operations index
THREE TREASURE...
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
THREE TREASURE...
Organizacion actualizada