Updated at 25 Apr 2024
Panama
Corporations and Foundations
FONDATION ACHEBEA
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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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18/12/23
Document submitted
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08/03/23
Document submitted
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05/06/13
Document submitted
Related members (5)
Related members (5)
SWISS TRUSTEES OF GENEVA SA.
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MIEMBRO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL
VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA
PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN
SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE L
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REPRESENTANTE
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PANAMA FOUNDERS S.A.
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FUNDADOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL
VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA
PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN
SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE L
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3654)
Related organizations (3654)
Other organizations with which this organization shares directors and dignitaries.
FONDATION ATALAYA INTERNATIONAL Organization type: FUNDACIÓN PRIVADA
Registration date: 02/10/2013
Related members: 2
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FONDATION CERISIER INTERNATIONAL Organization type: FUNDACION
Registration date: 23/09/2014
Related members: 2
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foundation charter of fondation miravalo Organization type: FUNDACIÓN PRIVADA
Registration date: 12/11/2014
Related members: 2
|
General index
FONDATION ACHEBEA
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDATION ACHEBEA
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FONDATION ACHEBEA
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
FONDATION ACHEBEA
Operation permits (0)
Operation permits (0)
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Operations index
FONDATION ACHEBEA
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FONDATION ACHEBEA
Organizacion actualizada