Panama
Corporations and Foundations
FOUNDATION OLFIN
Last query to official sources on 13 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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20/08/19
Document submitted
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01/03/19
Document submitted
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29/01/19
Document submitted
Related members (13)
Related members (13)
MORGAN Y MORGAN
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AGENTE RESIDENTE
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CARLOS ALFREDO GARCIA IBAÑEZ
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MIEMBRO
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SAUL ARMANDO IBAÑEZ PIMENTEL
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MIEMBRO
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EXECUTIVE NOMINEES LIMITED
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Fundador
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION, CON LA APROBACION DEL PROTECTOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDNETE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
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REPRESENTANTE
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LAURA DANIELA GARCIA
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MIEMBRO
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rosas y rosas
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AGENTE RESIDENTE
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CARLOS ALFREDO GARCIA
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MIEMBRO
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STANTON TRADING GROUP LTD
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2002
Related members: 4
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INTEGRADORA DE NEGOCIOS INSA, PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2011
Related members: 2
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CB24 CENTRAL AMERICA BROADCASTING NEWS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2013
Related members: 2
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General index
FOUNDATION OLFIN
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/08/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FOUNDATION OLFIN
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
FOUNDATION OLFIN
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FOUNDATION OLFIN
Operation permits (0)
Operation permits (0)
No results found
Operations index
FOUNDATION OLFIN
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)
No results found
Publications index
FOUNDATION OLFIN
Organizacion actualizada