Updated at 25 Apr 2024
Panama
Corporations and Foundations
FUNDACION ESPIGA DE ORO
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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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11/06/24
Document submitted
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11/06/24
Document submitted
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30/12/23
Document submitted
Related members (6)
Related members (6)
ALVAREZ & MENDEZ ASESORES LEGALES
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AGENTE RESIDENTE
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ROBERTO CARLOS MORELOS
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TESORERO - SECRETARIO - MIEMBRO
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CARMEN MORELOS
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FUNDADOR - MIEMBRO - PRESIDENTE
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ROGER ALBERTO TEJADA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES MORELOS ARROYO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2009
Related members: 2
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LOGISTICA Y TRANSPORTE MORELOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2014
Related members: 2
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Organization type: PERSONERÍA JURÍDICA
Registration date: 19/03/1992
Related members: 1
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General index
FUNDACION ESPI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/07/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 31/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ESPI...
Real estate (3)
Real estate (3)
File: Nº 30177808
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30265196
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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)
No results found
Assets index
FUNDACION ESPI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
FUNDACION ESPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION ESPI...
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 ESPI...
Organizacion actualizada