Panama
Corporations and Foundations
DEIA FOUNDATION
Last query to official sources on 17 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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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
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Changes history
Changes history
Business
-
22/07/11
Document submitted
Related members (7)
Related members (7)
STEFFEN LEGUISAMO
•
MIEMBRO - PRESIDENTE - FUNDADOR
|
STEFFEN ROY LEGUISAMO FERNANDEZ
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AGENTE RESIDENTE
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ANA SOFIA GUERRERO
•
MIEMBRO - SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIA DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE
CARGO EL SECRETARIO, EN LAS AUSENCIA DEL PRESIDENTE, O CUALQUIER OTRA
PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE
OBJETO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE
CARGO EL SECRETARIO, EN LAS AUSENCIA DEL PRESIDENTE, O CUALQUIER OTRA
PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE
OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (164)
Related organizations (164)
Other organizations with which this organization shares directors and dignitaries.
FUTURE HAPPY INVESTMENT PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2014
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2014
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2011
Related members: 8
|
General index
DEIA FOUNDATION
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DEIA FOUNDATION
Real estate (0)
Real estate (0)
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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
DEIA 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
DEIA FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
DEIA 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
DEIA FOUNDATION
Organizacion actualizada