Panama
Corporations and Foundations
JDM 12536153 FOUNDATION
Last query to official sources on 29 Nov 2024
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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
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Folio
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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01/06/21
New estate
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05/09/19
Document submitted
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21/08/19
Document submitted
Related members (12)
Related members (12)
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ANNETE LOUISE MOODY
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SECRETARIO
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KRAEMER & KRAEMER
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AGENTE RESIDENTE
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LAETITIA EVE EMMANUELLE
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MIEMBRO / TESORERO
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JAMES DEAN MOODYCONSEJERA PRESIDENTA
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Miembro
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ANNETE LOUISE MOODYCONSEJERA SECRETARIA
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Miembro
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SOCIEDAD 12536153 CORPORATION
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Fundador
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EL PRESIDENTE,POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORE-RO.*********************************************************************
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REPRESENTANTE
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SHELBY DEAN MOODY
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TESORERO
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EL PRESIDENTE,POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORE-
RO.*********************************************************************
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REPRESENTANTE
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EL PRESIDENTE,POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORE-
RO.*********************************************************************
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REPRESENTANTE
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SHELBY DEAN MOODYCONSEJERATESORERA
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2017
Related members: 1
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FUNDACIÓN TIERRAS ALTAS ACADEMY. Organization type: PERSONERÍA JURÍDICA
Registration date: 31/05/2021
Related members: 1
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General index
JDM 12536153 F...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 05/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JDM 12536153 F...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JDM 12536153 F...
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
JDM 12536153 F...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JDM 12536153 F...
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
JDM 12536153 F...
Organizacion actualizada