Panama
Corporations and Foundations
FUNDACION PONT LYON
Last query to official sources on 07 Sep 2024
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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
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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
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26/06/25
Document submitted
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23/11/18
Document submitted
Related members (8)
Related members (8)
HUSSAM HASAN HIJAZ DEIP
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MIEMBRO - PRESIDENTE
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HAYHE HASAN JAMIL HEJAZ BERNAL
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TESORERO
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A AMANI, S.A.
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Fundador
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA TRES (3) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION...
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EL SECRETARIO O EL TESORERO O A FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TÍTULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
DIANA DOS MIL UNO (2001), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2000
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2010
Related members: 4
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General index
FUNDACION PONT...
Public deeds (3)
Public deeds (3)
APERTURA DE FOLIO ELECTRÓNICO
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada 475756/2018 (0)
Registration date: 27/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION PONT...
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)
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Assets index
FUNDACION PONT...
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 PONT...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION PONT...
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 PONT...
Organizacion actualizada