Updated at 08 May 2024
Panama
Corporations and Foundations
FALM 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/08/16
Document submitted
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25/02/14
Document submitted
Related members (6)
Related members (6)
LAG CAPITALTREUHAND, S. DE R.L.
•
FUNDADOR
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LAG ASSET MANAGEMENT, LTD. S. DE R.L.
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SECRETARIO - MIEMBRO - PRESIDENTE
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LOMBARDI AGUILAR GROUP,
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE DEL CONSEJO DE
FUNDACION, EL REPRESENTANTE LEGAL PODRA SER REMOVIDO DE SU CARGO POR EL
CONSEJO DE FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/01/2016
Related members: 2
|
THE ELENA PINCHUK ANTIADIS FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 25/11/2010
Related members: 1
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General index
FALM FOUNDATION
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/09/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/09/2016
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Asiento Id -7169545- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/02/2014
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FALM FOUNDATION
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
FALM 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
FALM FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
FALM FOUNDATION
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
FALM FOUNDATION
Organizacion actualizada