Updated at 07 May 2024
Panama
Corporations and Foundations
OCEANIA ASSETS 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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29/12/23
Document submitted
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16/05/23
Document submitted
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31/07/14
Document submitted
Related members (8)
Related members (8)
ROLANDO CASTILLO
•
MIEMBRO - PRESIDENTE
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OWA FOUNDER INC.
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FUNDADOR
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CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE FUNDACION PODRAN, CON SUS FIRMAS, OBLIGAR A LA FUNDACION, PUDIENDO CELEBRAR CONTRATOS, COMPARECER ANTE NOTARIO Y REALIZAR TRANSACCIONES EN NOMBRE DE LA FUNDACION.
•
Persona con Derecho a Firma
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LA REPRESENTACION LEGAL LA SUMIRAN, INDISTINTAMENTE Y DE FORMA
INDIVIDUAL, LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA ,
MIEMBRO DEL CONSEJO DE FUNDACION.
•
REPRESENTANTE
|
OWENS & WATSON
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA SUMIRAN, INDISTINTAMENTE Y DE FORMA
INDIVIDUAL, LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA ,
MIEMBRO DEL CONSEJO DE FUNDACION.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1554)
Related organizations (1554)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2014
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2012
Related members: 11
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 01/08/2014
Related members: 7
|
General index
OCEANIA ASSETS...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEANIA ASSETS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OCEANIA ASSETS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OCEANIA ASSETS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEANIA ASSETS...
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
OCEANIA ASSETS...
Organizacion actualizada