Updated at 12 Jun 2024
Panama
Corporations and Foundations
DONDEE FOUNDATION.
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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
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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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06/01/24
Document submitted
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25/04/22
Document submitted
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02/09/13
Document submitted
Related members (4)
Related members (4)
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GUAYACAN NOMINEES LTD.
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FUNDADOR
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BENEDETTI CL ABOGADOS
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AGENTE RESIDENTE
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CROSSLAKE TRADING CORP.
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MIEMBRO
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BENEDETTI & BENEDETTI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/01/2016
Related members: 1
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FUNDACION INTERNATIONAL SINERGY Organization type: FUNDACIÓN PRIVADA
Registration date: 10/07/2014
Related members: 1
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General index
DONDEE FOUNDAT...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/08/2016
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Asiento Id -7171939- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/09/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DONDEE FOUNDAT...
Real estate (0)
Real estate (0)
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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
DONDEE FOUNDAT...
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
DONDEE FOUNDAT...
Operation permits (0)
Operation permits (0)
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Operations index
DONDEE FOUNDAT...
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
DONDEE FOUNDAT...
Organizacion actualizada