Updated at 05 Sep 2024
Panama
Corporations and Foundations
THE PREMIUM WEALTH 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
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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22/09/17
Document submitted
Related members (6)
Related members (6)
RICARDO BOLIVAR JURADO APARICIO
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MIEMBRO
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VICTOR MANUEL TORRES
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FUNDADOR - MIEMBRO
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ERNESTO ALVEO BETHANCOURT
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MIEMBRO
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LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO
Y POR FALTA DE ELLOS EL TESORERO O POR LA PERSONA QUE DESIGNE EL
CONSEJO FUNDACIONAL PARA TALES EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
RV8 LEGAL & FINANCE CONSULTING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2012
Related members: 9
|
METAL MINING 00 INVESTMENT FUND CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2012
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/09/2014
Related members: 5
|
General index
THE PREMIUM WE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE PREMIUM WE...
Real estate (0)
Real estate (0)
No results found
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
THE PREMIUM WE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
THE PREMIUM WE...
Operation permits (0)
Operation permits (0)
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Operations index
THE PREMIUM WE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
THE PREMIUM WE...
Organizacion actualizada