Updated at 04 Nov 2024
Panama
Corporations and Foundations
SAN RAFAEL 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
-
23/04/21
Document submitted
-
27/06/19
Document submitted
-
28/03/19
Document submitted
Related members (6)
Related members (6)
KATHERINE ARGUELLES
•
PRESIDENTE - MIEMBRO
|
JAIME VALLARINO
•
FUNDADOR
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ALEXIS VERGARA
•
MIEMBRO - TESORERO
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO FUNDACIONAL ESTA FORMADO POR UNA PERSONA JURIDICA O LAS FIRMAS CONJUNTAS
•
Persona con Derecho a Firma
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DE CASTRO & ROBLES.
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (328)
Related organizations (328)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2001
Related members: 5
|
INVERSIONES BELLA ESTRELLA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2006
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2001
Related members: 5
|
General index
SAN RAFAEL FOU...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN RAFAEL FOU...
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
SAN RAFAEL FOU...
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
SAN RAFAEL FOU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAN RAFAEL FOU...
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
SAN RAFAEL FOU...
Organizacion actualizada