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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    THE COVER FAMILY FOUNDATION

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MEREDIH COVER SANCHEZ
    • MIEMBRO / SECRETARIO
    View
    MEREDITH SANCHEZ DE LOAIZA
    • MIEMBRO / TESORERO
    View
    FRANCIS COVER SANCHEZ
    • APODERADO - MIEMBRO / PRESIDENTE - FUNDADOR
    • MIEMBRO - PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, POR FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CHANIS ABOGADOS Y CONSULTORES
    • AGENTE RESIDENTE
    View
    MEREDITH COVER SANCHEZ
    • TESORERO - MIEMBRO
    View
    DAXILIA GRAU DE COVER
    • MIEMBRO - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, POR FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, POR FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    F & D CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 12
    View

    FRANCOS BELL FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2008
    Related members: 6
    View

    COMPRA VENTAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30194641
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30151034
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada