Panama
Corporations and Foundations
SEGAL FOUNDATION
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
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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24/07/17
Document submitted
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18/07/17
Document submitted
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09/10/15
Document submitted
Related members (5)
Related members (5)
KAISER PARTNER FINANCIAL ADVISORS LTD.,
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MIEMBRO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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PROFESSIONAL FOUNDERS INC.
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FUNDADOR
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LA FIRMA AUTORIZADA DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, LUEGO DE RECIBIDA LA ADECUADA AUTORIZACION DE PARTE DE EL PROTECTOR MEDIANTE DOCUMENTO PRIVADO.
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Persona con Derecho a Firma
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LA PERSONA, NATURAL O JURIDICA, QUE POR DESIGNACION DE EL PROTECTOR OSTENTE LA REPRESENTACION LEGAL DE LA FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (148)
Related organizations (148)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 22/10/2009
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/11/2011
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/03/2011
Related members: 1
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General index
SEGAL FOUNDATION
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/10/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SEGAL 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
SEGAL 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
SEGAL FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
SEGAL 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
SEGAL FOUNDATION
Organizacion actualizada