Panama
Corporations and Foundations
DUE NORTH FOUNDATION
Last query to official sources on 10 Jul 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.
Changes history
Changes history
Business
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21/06/25
Document submitted
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21/06/25
Document submitted
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10/08/20
Document submitted
Related members (15)
Related members (15)
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ROGER KHAFIF KHABIE
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PROTECTOR - MIEMBRO / PRESIDENTE - APODERADO
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MICHELLE KHAFIF LEVY
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MIEMBRO / TESORERO
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NAVARRO GUARDIA S.C.
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AGENTE RESIDENTE
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ANCORI FOUNDERS, INC.
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Fundador
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EL PRESIDENTE O EL SECRETARIO O EL TESORERO DEL CONSEJO FUNDACIONAL.
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REPRESENTANTE
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EYRA ROMERO DE GONZALEZ
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MIEMBRO
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ROBERTO ELOY DELGADO
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MIEMBRO
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CRESCENCIA DE BARCENAS
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MIEMBRO
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PAN AM CORPORATE SC
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Agente Residente
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ANGEL, COHEN, RICHA & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (552)
Related organizations (552)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2008
Related members: 8
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General index
DUE NORTH FOUN...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/08/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DUE NORTH FOUN...
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
DUE NORTH FOUN...
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
DUE NORTH FOUN...
Operation permits (0)
Operation permits (0)
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Operations index
DUE NORTH FOUN...
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
DUE NORTH FOUN...
Organizacion actualizada