Panama
Corporations and Foundations
ID FAMILY FOUNDATION
Last query to official sources on 19 Sep 2024
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
01/07/25
Document submitted
-
23/04/24
Document submitted
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25/04/11
Document submitted
Related members (10)
Related members (10)
IWONA DLUGOSZLASZCZYK
•
MIEMBRO
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KRYSTYNA KOWALCZYK
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MIEMBRO
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ROMAN WITTECZEK
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MIEMBRO
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LAG CAPITAL TREUHAND, S DE R.L.
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Fundador
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TERESA DLUGOSZ (PRESIDENTE DEL CONSEJO)
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Miembro
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EL REPRESENTANTE LEGAL DE FUNDACION ES EL PRESIDENTE DEL CONSEJO DE FUNDACIONAL ACTUANDO CON REFRENDO DEL PROTECTOR.
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REPRESENTANTE
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LOMBARDI, AGUILAR GROUP
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE FUNDACION ES EL PRESIDENTE DEL CONSEJO DE
FUNDACIONAL ACTUANDO CON REFRENDO DEL PROTECTOR.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE FUNDACION ES EL PRESIDENTE DEL CONSEJO DE
FUNDACIONAL ACTUANDO CON REFRENDO DEL PROTECTOR.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ID FAMILY FOUN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/07/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/04/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ID FAMILY FOUN...
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
ID FAMILY FOUN...
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
ID FAMILY FOUN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ID FAMILY FOUN...
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
ID FAMILY FOUN...
Organizacion actualizada