Updated at 21 Sep 2024
Panama
Corporations and Foundations
HAVEN ON OCEAN FOUNDATION
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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
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Registration date
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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
-
21/09/24
Document submitted
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20/01/16
New estate
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21/02/14
Document submitted
Related members (10)
Related members (10)
RAKESH BHANDARI
•
FUNDADOR - MIEMBRO - PRESIDENTE
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LIC. BILL ANTONY VICTORIA RUDAS
•
AGENTE RESIDENTE
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MARIO ANTONIO CRUZ VERGARA
•
AGENTE RESIDENTE
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EL FUNDADOR EN SU AUSENCIA LA PERSONA QUE DESIGNE EL CONSEJO DE FUNDA---CION
•
REPRESENTANTE
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EL FUNDADOR EN SU AUSENCIA LA PERSONA QUE DESIGNE EL CONSEJO DE FUNDA---
CION
•
REPRESENTANTE
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ROSEMARIE JULIAN
•
MIEMBRO - TESORERO
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EL FUNDADOR EN SU AUSENCIA LA PERSONA QUE DESIGNE EL CONSEJO DE FUNDA---
CION
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2010
Related members: 1
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General index
HAVEN ON OCEAN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/03/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2014
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Asiento Id -7169526- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/02/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAVEN ON OCEAN...
Real estate (1)
Real estate (1)
File: Nº 30166433
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
HAVEN ON OCEAN...
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
HAVEN ON OCEAN...
Operation permits (0)
Operation permits (0)
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Operations index
HAVEN ON OCEAN...
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
HAVEN ON OCEAN...
Organizacion actualizada