Updated at 30 May 2024
Panama
Corporations and Foundations
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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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05/08/24
Document submitted
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15/06/24
Document submitted
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30/12/23
Document submitted
Related members (10)
Related members (10)
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GEORGE J.MORENO PEREZ VENERO(SUBSECRET)
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MIEMBRO
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JORGE JOSE MORENO TRIBALDOS(PRESIDENTE)
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MIEMBRO
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JORGE JOSE MORENO TRIBALDOS
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FUNDADOR
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LA FUNDACION SERA OBLIGADA POR LA FIRMA INDIVIDUAL DEL RESPRESENTANTE LEGAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDA-CION.
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Persona con Derecho a Firma
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JULIO CESAR CONTRERAS 111
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2009
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/02/2011
Related members: 4
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GEORGE MORENO & ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/1986
Related members: 3
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General index
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Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (1)
Real estate (1)
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
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Organizacion actualizada