Panama
Corporations and Foundations
51444 FOUNDATION
Last query to official sources on 18 May 2025
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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
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Domicile
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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
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27/06/25
Document submitted
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27/06/25
Document submitted
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12/12/23
Document submitted
Related members (10)
Related members (10)
FRANK ANTHONY KROB
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MIEMBRO / TESORERO
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KERRI KROB
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MIEMBRO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO.
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REPRESENTANTE
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SHELA DARLENE KROB
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TESORERO - MIEMBRO - SECRETARIO
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RAMIRO MORALES GONZALEZ
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MIEMBRO - SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO POR SU FALTA EL
SECRETARIO Y POR FALTA DE ELLOS EL TESORERO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO POR SU FALTA EL
SECRETARIO Y POR FALTA DE ELLOS EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2010
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/03/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2010
Related members: 2
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General index
51444 FOUNDATION
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 4 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
51444 FOUNDATION
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
51444 FOUNDATION
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
51444 FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
51444 FOUNDATION
Financial Statements (0)
Financial Statements (0)
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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
51444 FOUNDATION
Organizacion actualizada