Panama
Corporations and Foundations
BIN AULICO FOUNDATION
Last query to official sources on 06 Dec 2024
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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
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
26/11/14
Document submitted
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06/12/10
Document submitted
Related members (13)
Related members (13)
CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO
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PERSONA CON DERECHO A FIRMA
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ALCOGAL CORPORATE SERVICES S.A.
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FUNDADOR
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FERWALL LIMITEDD
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VICEPRESIDENTE
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EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTADE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA.
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REPRESENTANTE
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WHITEBAR LIMITED
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Presidente
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GUNSTONE LIMITED
•
Miembro
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GUNSTONE LIMITED
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Secretario
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FERWALL LIMITED
•
Miembro
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WHITEBAR LIMITED
•
Miembro
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NO CONSTA
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Tesorero
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EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA
DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA.
•
REPRESENTANTE
|
EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA
DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (3863)
Related organizations (3863)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 01/03/2005
Related members: 2
|
BRISTOL INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 24/03/2020
Related members: 1
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/11/2010
Related members: 1
|
General index
BIN AULICO FOU...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/12/2014
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/12/2014
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Asiento Id -7161463- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/12/2010
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BIN AULICO FOU...
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
BIN AULICO FOU...
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
BIN AULICO FOU...
Operation permits (0)
Operation permits (0)
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Operations index
BIN AULICO FOU...
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
BIN AULICO FOU...
Organizacion actualizada