Panama
Corporations and Foundations
VAIL INVESTMENT FOUNDATION
Last query to official sources on 14 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
Solo con suscripción
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
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25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (9)
Related members (9)
EVA DAGER DE GASPARD
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FUNDADOR
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NAIN BUSTAMANTE ALVEAR
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MIEMBRO
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JUAN ALBERTO GASPARD LARTITEGUI
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MIEMBRO
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GABRIELLA BACCARANI ALEMAN
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AGENTE RESIDENTE
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ANA DE JESUS NIETO VILLALOBOS
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MIEMBRO
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JOSE GASPARD MORELL
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MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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GASPARD, RAMEZ GASPARD SAADE, ANDRES GASPARD DAGER, JOSE ANTONIO GASPARD DAGER, SEGUN DOCUMENTO 2471714
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/08/2011
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2015
Related members: 9
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FUNDACION INVERSIONES EL AGUILA Organization type: FUNDACIÓN PRIVADA
Registration date: 03/04/2013
Related members: 8
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General index
VAIL INVESTMEN...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 8 (RESTRICCIONES) Entrada ...
Registration date: 09/09/2024
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/09/2024
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA NO MERCANTIL) Entrada ...
Registration date: 09/09/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VAIL INVESTMEN...
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
VAIL INVESTMEN...
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
VAIL INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
VAIL INVESTMEN...
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
VAIL INVESTMEN...
Organizacion actualizada