Panama
Corporations and Foundations
DSOUZA FAMILY FOUNDATION
Last query to official sources on 05 May 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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
27/06/25
Document submitted
-
10/10/19
Document submitted
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13/03/19
Document submitted
Related members (5)
Related members (5)
MONICA ITZEL ROJAS BONILLA
•
MIEMBRO
|
MAGDA IVONNE BONILLA
•
MIEMBRO
|
LEENA STANY D´SOUZA
•
MIEMBRO / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2007
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/12/2007
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/01/2008
Related members: 2
|
General index
DSOUZA FAMILY...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 22/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DSOUZA FAMILY...
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)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DSOUZA FAMILY...
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
DSOUZA FAMILY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DSOUZA FAMILY...
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
DSOUZA FAMILY...
Organizacion actualizada