Panama
Corporations and Foundations
DVT FOUNDATION
Last query to official sources on 06 Dec 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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/03/24
Document submitted
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29/01/21
Document submitted
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26/02/19
Document submitted
Related members (9)
Related members (9)
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ERIKA SUSANA PRIETO PIÑA
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MIEMBRO / PRESIDENTE
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SERGIO XAVIER PALACIOS MENDEZ
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MIEMBRO / SECRETARIO
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PABLO ANTONIO HERNANDEZ PIÑERO
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MIEMBRO / TESORERO
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BRIN FABREGA & CO ( BFC LAWYERS)
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA INDISTINTAMENTE,EL PRESIDENTE,EL PROTECTOR Y LA PERSONA A QUIEN SE LE HAYA OTORGADO UN PODER GENERAL PARA ACTUAR O NOMBRE DE LA FUNDACION.
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REPRESENTANTE
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JOSE MARTIN AGUIRRE
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MIEMBRO / PRESIDENTE
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ELPIDIO HERNANDEZ
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MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (485)
Related organizations (485)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2007
Related members: 13
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CORPORACION MEDITERRANEO SUR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2007
Related members: 12
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CHINA HUNAN WANGCHENG FOREIGN ECONOMY & TRADE CO. LTD, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 12
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General index
DVT FOUNDATION
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/03/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/02/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/02/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DVT FOUNDATION
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DVT FOUNDATION
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
DVT FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
DVT FOUNDATION
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DVT FOUNDATION
Organizacion actualizada