Updated at 07 Apr 2024
Panama
Corporations and Foundations
FUNDACION ZAFIRO (EN ESPAÑOL) ZAFIRO FOUNDATION (EN IN GLES)
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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
-
18/12/23
Document submitted
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18/12/23
Document submitted
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10/02/98
Document submitted
Related members (3)
Related members (3)
CASTLE COMPANY SERVICES LIMITED
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MIEMBRO
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EUROFOUNDERS S.A.
•
FUNDADOR
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KUZNIECKY & CO.
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (357)
Related organizations (357)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION MALAGA (EN ESPAñOL) Y MALAGA FOUNDATION (EN INGLES) Organization type: FUNDACIÓN PRIVADA
Registration date: 02/07/1997
Related members: 2
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FUNDACION FORTALEZA (EN ESPAñOL) O FORTALEZA FOUNDATION (EN INGLES) Organization type: FUNDACIÓN PRIVADA
Registration date: 07/04/1998
Related members: 2
|
FUNDACION RIO GRANDE (EN ESPAñOL) Y RIO GRANDE FOUNDATION (EN INGLES) Organization type: FUNDACIÓN PRIVADA
Registration date: 07/04/1998
Related members: 2
|
General index
FUNDACION ZAFI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION ZAFI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION ZAFI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION ZAFI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ZAFI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION ZAFI...
Organizacion actualizada