Updated at 01 Jun 2024
Panama
Corporations and Foundations
FUNDACION PARADISA PANAMA
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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01/01/24
Document submitted
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08/05/18
Document submitted
Related members (8)
Related members (8)
YOLANDA EDITH JIMENEZ DE REGUEIRO
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TESORERO
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TERESA VICTORIA REGUEIRO
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VOCAL
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ALBERTO REGUEIRO MURGA
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MIEMBRO - FUNDADOR - APODERADO - PRESIDENTE
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LO EJERCERÁ EL FUNDADOR, QUIEN ACTUARÁ COMO PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN. EN AUSENCIA RECAERÁ EN TODO LOS MIEMBROS DEL CONSEJO FUNDACIONAL, LOS CUALES LO FORMALIZARAN CON VOTO Y FIRMA UNÁNIME.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 18/10/2004
Related members: 12
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IMPORTADORA AMERICANA DE CHITRE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1996
Related members: 9
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IMPORTADORA AMERICANA LA GRANDE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2001
Related members: 9
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General index
FUNDACION PARA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/12/2022
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION PARA...
Real estate (1)
Real estate (1)
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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
FUNDACION PARA...
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 PARA...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION PARA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FUNDACION PARA...
Organizacion actualizada