Updated at 23 Jul 2024
Panama
Corporations and Foundations
AEGINA 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/24
Document submitted
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22/07/19
Document submitted
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22/11/13
Document submitted
Related members (8)
Related members (8)
ULTIMATE S.A.
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FUNDADOR
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HERSHEL ALONSO
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MIEMBRO / SECRETARIO
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LEGAL AND CONSULTING SERVICES LATAM,
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AGENTE RESIDENTE
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LA FIRMA EN CONJUNTO DE CUALQUIERA DE DOS (2) DIRECTORES DEL MIEMBRO CORPORATIVO DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO, ACTO TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, LUEGO DE RECIBIDA LA ADECUADA AUTORIZACION DE PARTE DEL PROTECTOR MEDIANTE .
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Persona con Derecho a Firma
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ASHDEN NOMINEES CORP
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MIEMBRO
|
TT & ASOCIADOS,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1902)
Related organizations (1902)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2013
Related members: 10
|
AGRICULTURE BUSINESS WORLD TRADING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2011
Related members: 10
|
MEDITERRANEO ASSETS & TRADE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2013
Related members: 10
|
General index
AEGINA FOUNDATION
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/06/2018
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Asiento Id -7173314- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/11/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AEGINA FOUNDATION
Real estate (0)
Real estate (0)
No results found
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
AEGINA FOUNDATION
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
AEGINA FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
AEGINA FOUNDATION
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
AEGINA FOUNDATION
Organizacion actualizada