Panama
Corporations and Foundations
SV WEALTH FOUNDATION
Last query to official sources on 13 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (9)
Related members (9)
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VITALII NYZBRYTSKYI
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MIEMBRO / SECRETARIO
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ARTEM SEMENOV
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MIEMBRO / PRESIDENTE
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GERLI & CO.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE
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REPRESENTANTE
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GERLI & CO.,
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AGENTE RESIDENTE
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OLEKSANDR KOVALSKYY
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MIEMBRO / SECRETARIO
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MAKSYM KORETSKIY
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MIEMBRO / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1802)
Related organizations (1802)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2006
Related members: 4
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General index
SV WEALTH FOUN...
Public deeds (29)
Public deeds (29)
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/05/2025
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/05/2025
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/05/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SV WEALTH FOUN...
Real estate (0)
Real estate (0)
No results found
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
SV WEALTH FOUN...
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
SV WEALTH FOUN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SV WEALTH FOUN...
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
SV WEALTH FOUN...
Organizacion actualizada