Panama
Corporations and Foundations
MONREVE FOUNDATION
Last query to official sources on 28 Apr 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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20/06/24
Document submitted
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16/01/24
New property
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14/04/21
Document submitted
Related members (6)
Related members (6)
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360 CONSULTING GROUP.
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AGENTE RESIDENTE
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CESAR ZANGO MACIAS
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FUNDADOR - MIEMBRO / PRESIDENTE
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ELKA LORENA SEGREGA CASTRO
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MIEMBRO / SECRETARIO
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LA REPRESENTACION LEGAL DE LA FUNDACION SERA EJERCIDA POR EL CONSEJO DE LA FUNDACION, EN LAS AUSENCIAS DEL REPRESENTANTE LEGAL, LA REPRESENTACION LEGAL DE LA FUNDACION SERA EJERCIDA POR PERSONA NATURAL O JURIDICA QUE DESIGNE PARA TAL FIN EL CONSEJO DE LA FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (383)
Related organizations (383)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2012
Related members: 3
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General index
MONREVE FOUNDA...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 16/04/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/10/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONREVE FOUNDA...
Real estate (1)
Real estate (1)
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File: Nº 30445974
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
MONREVE FOUNDA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONREVE FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONREVE FOUNDA...
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
MONREVE FOUNDA...
Organizacion actualizada