Panama
Corporations and Foundations
FUNDACION ENSEMBLE
Last query to official sources on 15 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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
-
30/06/25
Document submitted
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30/06/25
Document submitted
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03/06/16
Document submitted
Related members (8)
Related members (8)
FRIDA MARIA CEBRIAN BENAVIDES DE MEDRANO
•
FUNDADOR - MIEMBRO / PRESIDENTE
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DAVID JARAMILLO SALAZAR
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MIEMBRO / TESORERO
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FRANK ALI ORTEGA DOMINGUEZ
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AGENTE RESIDENTE
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EL CONSEJO DE LA FUNDACIÓN PODRÁ AUTORIZAR A TERCEROS POR MEDIO DE ACTA PARA COMPROMETER A LA FUNDACIÓN
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Persona con Derecho a Firma
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SI EL CONSEJO DE LA FUNDACIÓN ESTÁ INTEGRADO POR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO
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REPRESENTANTE
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ESCOBAR DELLA TOGNA ICAZA & JURADO
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AGENTE RESIDENTE
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KARLA LUCIA MEDRANO CEBRIAN
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2021
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 03/06/2024
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2008
Related members: 4
|
General index
FUNDACION ENSE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 29/11/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/09/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/06/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION ENSE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION ENSE...
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
FUNDACION ENSE...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ENSE...
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
FUNDACION ENSE...
Organizacion actualizada