Updated at 09 Sep 2024
Panama
Corporations and Foundations
FUNDACION LOS MOLINOS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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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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25/06/24
Document submitted
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08/06/23
Document submitted
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09/08/19
New estate
Related members (8)
Related members (8)
HERAN HERNANDEZ OBALDIA
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TESORERO
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SOSIMO ROVIRA
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MIEMBRO - PRESIDENTE
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ELSY ROSEMARIE CIGARRUISTA
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MIEMBRO / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE ,EN SU
AUSENCIA EL SECRETARIO Y POR FATA DE ESTO EL TESORERO O CUALQUIER
PERSONA JURIDICA QUE DESIGNE EL CONSEJO DE LA FUNDACION .
•
REPRESENTANTE
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ELISE ROSEMARIE CIGARRUISTA
•
MIEMBRO - SECRETARIO
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NATIONAL SHIPPING LAWYERS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE ,EN SU
AUSENCIA EL SECRETARIO Y POR FATA DE ESTO EL TESORERO O CUALQUIER
PERSONA JURIDICA QUE DESIGNE EL CONSEJO DE LA FUNDACION .
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3507)
Related organizations (3507)
Other organizations with which this organization shares directors and dignitaries.
GABINA GUTIERREZ Y ASOCIADOS, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1987
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1984
Related members: 5
|
General index
FUNDACION LOS ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2019
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Asiento Id -7166693- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/07/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION LOS ...
Real estate (1)
Real estate (1)
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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
FUNDACION LOS ...
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 LOS ...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION LOS ...
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 LOS ...
Organizacion actualizada