Panama
Corporations and Foundations
AWINU FOUNDATION
Last query to official sources on 06 Apr 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
07/07/25
Document submitted
-
20/06/18
Document submitted
Related members (7)
Related members (7)
PANAMA FOUNDERS S.A.
•
FUNDADOR
|
RUBEN DARIO TRIBALDOS HIGUERA
•
DIRECTOR / PRESIDENTE
|
LEO LEGAL SERVICES
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICE PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHO TITULOS.
•
REPRESENTANTE
|
LA FIRMA CONJUNTAMENTE A DOS DE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION.OBLIGARA A LA MISMA.
•
Persona con Derecho a Firma
|
Associations (0)
Associations (0)
No results found
Related organizations (3911)
Related organizations (3911)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES AGRICOLA DEL BAYANO ,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1992
Related members: 5
|
PANAWORLD INTERNATIONAL TRADING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1990
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/04/2014
Related members: 5
|
General index
AWINU FOUNDATION
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AWINU FOUNDATION
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
AWINU FOUNDATION
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
AWINU FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
AWINU FOUNDATION
Financial Statements (0)
Financial Statements (0)
No results found
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
AWINU FOUNDATION
Organizacion actualizada