Panama
Corporations and Foundations
CORMA FOUNDATION
Last query to official sources on 01 Mar 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
Solo con suscripción
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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02/07/25
Document submitted
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03/09/20
Document submitted
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06/10/08
Document submitted
Related members (9)
Related members (9)
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ALCOGAL CORPORATE SERVICES S.A.
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FUNDADOR
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LUZ E. RIVERA CH
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DIRECTOR / SECRETARIO
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MARCO A. SAN BERGUIDO
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DIRECTOR / PRESIDENTE
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE, DE LA SECRETARIA O DEL TESORERO.
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Persona con Derecho a Firma
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MIGUEL ATAULFO SANCHIZ LOPEZ
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MIEMBRO - SECRETARIO
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JAVIER ADAN RIVERA FERNANDEZ
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MIEMBRO - TESORERO
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JEAN ARNAUD DE MESTRAL
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MIEMBRO - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (36356)
Related organizations (36356)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2007
Related members: 8
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General index
CORMA FOUNDATION
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/09/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/09/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORMA 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
CORMA 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
CORMA FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
CORMA FOUNDATION
Financial Statements (0)
Financial Statements (0)
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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
CORMA FOUNDATION
Organizacion actualizada