Panama
Corporations and Foundations
FUNDACION 4YCH
Last query to official sources on 30 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
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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16/09/21
Document submitted
Related members (11)
Related members (11)
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JOSE AUGUSTO DIAZ VERGARA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL LO SERA LA PRESIDENTE DEL CONSEJO DELA FUNDACION; POR SU FALTA EL TESORERO Y, A FALTA DE ESTE, LA FISCAL. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION, MEDIANTE LA APROBACION UNANIME DE SUS MIEMBROS.
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REPRESENTANTE
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SOUHAIL MUSBAH HALWANY CIGARRUISTA
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AGENTE RESIDENTE
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ROSA ESTURAIN DE TOVAR
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AGENTE RESIDENTE
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LI FONG CHUNG DE LAI
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FISCAL - MIEMBRO - SUBTESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2002
Related members: 21
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2008
Related members: 20
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CONSTRUCCIONES E INVERSIONES AMERICA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1995
Related members: 15
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General index
FUNDACION 4YCH
Public deeds (27)
Public deeds (27)
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Asiento Electrónico Nº 11 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/06/2025
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Asiento Electrónico Nº 10 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 20/09/2021
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION 4YCH
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
FUNDACION 4YCH
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
FUNDACION 4YCH
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION 4YCH
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FUNDACION 4YCH
Organizacion actualizada