Panama
Corporations and Foundations
ASOCIACION DE PROPIETARIOS DE BARQUETA NICE.
Last query to official sources on 30 Jun 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
-
25/06/25
Document submitted
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21/01/25
Document submitted
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07/12/23
Document submitted
Related members (44)
Related members (44)
CYNTHIA LEE DUNNE
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VOCAL
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OVERSEAS PANAMA FOUNDATION
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TESORERO
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TEAR INTERNATIONAL, INC.
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Vicepresidente
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BARADA NIKTO FOUNDATION
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Secretario
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EL PRESIDENTE.
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REPRESENTANTE
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M&J INVESTMENT FICHA: 563005
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VICEPRESIDENTE - DIRECTOR
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PHILIP JOHN GAUNT
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PERSONA AUTORIZADA
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EUGENE MOORE GAFFNEY
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PRESIDENTE - DIRECTOR
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THE RARE BIRD FOUNDATION
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Secretario
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LIMON DULCE, INC FOLIO: 499695
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Vocal
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BIG THUNDER, S.A. FOLIO: 565805
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Tesorero
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BIG THUNDER, S.A. (LOTE E-10)
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Presidente
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CHOZA DE AMOR, S.A. (LOTE G-13)
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Secretario
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FUNDACION TORTUGA DEL MAR (LOTE C-09)
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Vicepresidente
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CHOZA DE AMOR, S.A.
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Secretario
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KAREN AND FRED FLEET FOUNDATION (LOTE C-07)
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Tesorero
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LIMON DULCE, INC FOLIO: 499695
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Director
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BIG THUNDER, S.A. FOLIO: 565805
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Director
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BIG THUNDER, S.A. (LOTE E-10)
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Director
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CHOZA DE AMOR, S.A. (LOTE G-13)
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Director
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CHOZA DE AMOR, S.A.
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Director
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KAREN AND FRED FLEET FOUNDATION (LOTE C-07)
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Director
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ADB FAMILY FOUNDATION (LOTE C-12)
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Director
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ADB FAMILY FOUNDATION (LOTE C-12)
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Vocal
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FUNDACION TORTUGA DEL MAR (LOTE C-09)
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Director
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H2 OASIS (PANAMA), S.A. FOLIO 155597561 LOTE D-07
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Tesorero
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REGAL MOON, S.A.
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Vicepresidente
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H2 OASIS (PANAMA) S.A. FOLIO 155597561
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Vicepresidente
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BOBBY & ROBIN, CORP FOLIO: 562925
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Tesorero
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PEARSON FULFER FOUNDATION FOLIO: 25049812
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Vocal
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BIG THUNDER, S.A. (LOTE E-10) (REPRESENTADA POR MICHAEL JAY SMITH)
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Presidente
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REGAL MOON, S.A. (LOTE M-02) (REPRESENTADA POR ELIZABETH ANNE ROBINSON)
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Vicepresidente
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CHOZA DE AMOR, S.A. (LOTE G-13) (REPRESENTADA POR THOMAS CLINTON HARDIN)
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Secretario
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KAREN AND FRED FLEET FOUNDATION (LOTE C-07) (REPRESENTADA POR FRED ALENXANDER FLEET II)
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Tesorero
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ADB FAMILY FOUNDATION (LOTE C-12) (REPRESENTADA POR ANTHONY DAVID BOWMAN)
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Vocal
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION JUNTOS POR LA PAZ Y LA PROTECCION DEL MEDIO AMBIENTE Organization type: FUNDACIÓN PRIVADA
Registration date: 14/02/2020
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2015
Related members: 4
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General index
ASOCIACION DE ...
Public deeds (60)
Public deeds (60)
Asiento Electrónico Nº 22 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 25/01/2025
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Asiento Electrónico Nº 21 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 13/12/2023
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Asiento Electrónico Nº 20 (REVOCATORIA DE PODER DE PERSONA NO MERCANTIL) Entrada ...
Registration date: 13/12/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Assets index
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Government payments (0)
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Operations index
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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
ASOCIACION DE ...
Organizacion actualizada