Updated at 02 Jun 2024
Panama
Corporations and Foundations
FUNDACION GUACUCO
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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
Changes history
Changes history
Business
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31/03/23
Document submitted
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19/12/22
Document submitted
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09/05/13
Document submitted
Related members (7)
Related members (7)
GONZALO LAURIA ALCALA
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MIEMBRO - PRESIDENTE
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MARGARITA LAURIA BATTISTINI
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MIEMBRO - TESORERO
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MARGARITA BATTISTINI DE LAURIA
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SECRETARIO - MIEMBRO
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA
FUNDACION, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO, O
LA PERSONA JURIDICA QUE RESPECTIVAMENTE HAGA ESAS FUNCIONES.
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REPRESENTANTE
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LEGAL TAX ADVISORS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA
FUNDACION, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO, O
LA PERSONA JURIDICA QUE RESPECTIVAMENTE HAGA ESAS FUNCIONES.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
LA ORIENTAL HOLDINGS AND INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1995
Related members: 2
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General index
FUNDACION GUACUCO
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION GUACUCO
Real estate (0)
Real estate (0)
No results found
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 GUACUCO
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 GUACUCO
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION GUACUCO
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
FUNDACION GUACUCO
Organizacion actualizada