Panama
Corporations and Foundations
FUNDACION JUDAMA
Last query to official sources on 25 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/25
Document submitted
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02/05/24
Document submitted
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24/04/24
Document submitted
Related members (9)
Related members (9)
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ARGIMIRO ANTONIO VELARDE GONZALEZ
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AGENTE RESIDENTE
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MONICA ANDREA BUSTOS NUÑEZ
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MIEMBRO / SECRETARIO
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JUAN CARLOS PATTERSON NUÑEZ
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MIEMBRO / TESORERO
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KINSALE BUSINESS LTD.
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Fundador
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ARGIMIRO VELARDE
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AGENTE RESIDENTE
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NESTOR CASTILLERO
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AGENTE RESIDENTE
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PERLA NUÑEZ DE COHEN
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MIEMBRO - TESORERO
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2019
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1997
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2010
Related members: 2
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General index
FUNDACION JUDAMA
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION JUDAMA
Real estate (2)
Real estate (2)
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File: Nº 30180321
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FUNDACION JUDAMA
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 JUDAMA
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION JUDAMA
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
FUNDACION JUDAMA
Organizacion actualizada