Panama
Corporations and Foundations
FUNDACION EVELIN HEREDIA SUAREZ
Last query to official sources on 10 Mar 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
-
29/06/25
Document submitted
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09/03/23
New property
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07/03/22
Document submitted
Related members (9)
Related members (9)
EVELIN HEREDIA SUAREZ
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MIEMBRO - SECRETARIO
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EVELIN CAROLINA URBINA
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FUNDADOR
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EVELIN CAROLINA URBINA DE TOVAR
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PRESIDENTE - MIEMBRO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN CASO DE MUERTE DEL PRESIDENTE, LA SECRETARIA Y EN CASO DE MUERTE DE ESTA ULTIMA, LA TESORERA O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
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REPRESENTANTE
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JOSE ALEJANDRO QUIODETTIS PONCE
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN CASO DE MUERTE DEL
PRESIDENTE, LA SECRETARIA Y EN CASO DE MUERTE DE ESTA ULTIMA, LA
TESORERA O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS
FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN CASO DE MUERTE DEL
PRESIDENTE, LA SECRETARIA Y EN CASO DE MUERTE DE ESTA ULTIMA, LA
TESORERA O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS
FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
•
REPRESENTANTE
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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.
BOQUETE BAKERY CAFÈ, S DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/08/2014
Related members: 2
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BOQUETE BAKERY CAFÉ & GRILL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2023
Related members: 1
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General index
FUNDACION EVEL...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/03/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION EVEL...
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
FUNDACION EVEL...
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
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Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION EVEL...
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
FUNDACION EVEL...
Organizacion actualizada