Panama
Corporations and Foundations
CLEYHILL FOUNDATION
Last query to official sources on 06 Sep 2024
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
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
-
07/07/16
Document submitted
-
21/01/15
Document submitted
-
20/09/13
Document submitted
Related members (9)
Related members (9)
|
MORGAN Y MORGAN
•
AGENTE RESIDENTE
|
|
PANAMA FOUNDERS S.A.
•
FUNDADOR
|
|
RUTH GIANNINA DE SANCHEZ
•
MIEMBRO - TESORERO
|
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA,EL VICEPRESIDEN-
TE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA
NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO
TUVIERAS DICHOS TITULOS. EL REPRESENTANTE
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA,EL VICEPRESIDEN-
TE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA
NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO
TUVIERAS DICHOS TITULOS. EL REPRESENTANTE
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA,EL VICEPRESIDEN- TE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIERAS DICHOS TITULOS. EL REPRESENTANTE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4721)
Related organizations (4721)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/06/2013
Related members: 5
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/06/2013
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2010
Related members: 5
|
General index
CLEYHILL FOUND...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 08/07/2016
|
|
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/07/2016
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/03/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLEYHILL FOUND...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CLEYHILL FOUND...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CLEYHILL FOUND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLEYHILL FOUND...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CLEYHILL FOUND...
Organizacion actualizada