Panama
Corporations and Foundations
FUNDACION GRUPO 369
Last query to official sources on 16 Jun 2025
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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
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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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18/06/25
Document submitted
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18/06/25
Document submitted
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18/06/25
Document submitted
Related members (10)
Related members (10)
LUIS EDUARDO CONCEPCION CRESPO
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MIEMBRO / TESORERO
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LUIS EDUARDO CONCEPCIÓN CRESPO
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FUNDADOR
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BUFETE ALN
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AGENTE RESIDENTE
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LA FIRMA DEL PRESIDENTE INDIVIDUALMENTE Y LA FIRMA DEL SECRETARIO Y TESORERO EN CONJUNTO DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, COMPROMETERÁ A LA MISMA.
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Persona con Derecho a Firma
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PAOLA USME CASTAÑO
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MIEMBRO
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NATALIA ANDREA USME CASTAÑO
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MIEMBRO
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BERARDO LEON USME GUTIERREZ
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APODERADO - MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2019
Related members: 5
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Organization type: SOCIEDAD CIVIL
Registration date: 30/11/2011
Related members: 4
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General index
FUNDACION GRUP...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA NO MERCANTIL) Entrada ...
Registration date: 26/11/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/11/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION GRUP...
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 GRUP...
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 GRUP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION GRUP...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION GRUP...
Organizacion actualizada