Updated at 25 May 2024
Panama
Corporations and Foundations
FUNDACION DALIER
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
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03/01/24
Document submitted
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04/04/18
Document submitted
Related members (7)
Related members (7)
MULINO & MULINO
•
AGENTE RESIDENTE
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DALILA ERNE
•
FUNDADOR
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ASTRID IVONNE ERNE (SECRETARIO)
•
MIEMBRO
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AL MENOS QUE EL CONSEJO DE LA FUNDACION ESTE COMPUESTA POR UNA PERSONA JURIDICA LA FIRMA CONJUNTA DE DOS MIEMBROS DEL CONSEJO DE LA FUNDACION SI ESE ES EL CASO CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
•
Persona con Derecho a Firma
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BELQUIS SAEZ NIETO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/08/2007
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/04/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1996
Related members: 2
|
General index
FUNDACION DALIER
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DALIER
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
FUNDACION DALIER
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 DALIER
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DALIER
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
FUNDACION DALIER
Organizacion actualizada