Updated at 13 Dec 2024
Panama
Corporations and Foundations
FUNDACION GOLD
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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
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Folio
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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
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10/09/24
Document submitted
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23/08/24
Document submitted
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14/01/24
Document submitted
Related members (12)
Related members (12)
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VICTOR JACOBO COHEN HOUSANI
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FUNDADOR
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RAFAEL ABRAHAM COHEN HOMSANY
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FUNDADOR - MIEMBRO / TESORERO - SECRETARIO
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ZETI COHEN HEMSANY
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MIEMBRO / PRESIDENTE
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SUAREZ CASTILLERO HOLMES & RICHA
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AGENTE RESIDENTE
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ESTHER COHEN SION
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MIEMBRO / SECRETARIO
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MARGIE ANGEL DE COHEN
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MIEMBRO / SECRETARIO
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RAFAEL ABRAHAM COHEN HOMSANY (TESORERO)
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Miembro
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VICTOR JACOBO COHEN HOUSANI (SECRETARIO)
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Miembro
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ZETI COHEN HEMSAMY (PRESIDENTE)
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (92)
Related organizations (92)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1993
Related members: 4
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General index
FUNDACION GOLD
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/08/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION GOLD
Real estate (1)
Real estate (1)
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File: Nº 30449323
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)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION GOLD
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
FUNDACION GOLD
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION GOLD
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
FUNDACION GOLD
Organizacion actualizada