Updated at 27 Apr 2024
Panama
Corporations and Foundations
FUNDACION TAKILAKI
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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
-
04/08/24
Document submitted
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03/09/18
Document submitted
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29/08/18
Document submitted
Related members (7)
Related members (7)
BERTA DUCREUX
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SECRETARIO - MIEMBRO
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ROBERTO PEREZ BONET
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TESORERO - MIEMBRO
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ANGELIKI GIONIS DUCREUX
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PRESIDENTE - MIEMBRO - FUNDADOR
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SE OTORGA PODER GENERAL A FAVOR DE DE LA FUNDADORA SEGUN DOCUMENTO 2537984 DE LA SECCION DE PERSONAS DESDE 24 DE ENERO DE 2014.
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Persona con Derecho a Firma
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LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA LA FUNDADORA Y A SU
MUERTE O ANTE LA FALTA DE LAS FACULTADES LEGALES Y/O MENTALES DE LA
FUNDADORA OSTENTARA LA REPRESENTACION LEGAL DE LA FUNDACION. EL
PRESIDENTE DE LOS MIEMBROS DEL CONSEJO O EN SU
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
GRUPO ESTRATEGIAS INTELIGENTES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2014
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2024
Related members: 1
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General index
FUNDACION TAKI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2018
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 28/09/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION TAKI...
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 TAKI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION TAKI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION TAKI...
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
FUNDACION TAKI...
Organizacion actualizada