Panama
Corporations and Foundations
REMINDJES FOUNDATION
Last query to official sources on 20 Aug 2024
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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
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07/08/25
Document submitted
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08/07/25
Document submitted
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08/07/25
Document submitted
Related members (9)
Related members (9)
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SHARYN SIMONE SMITH RAMSAY
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MIEMBRO / TESORERO
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FUTURINV, S.A.
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FUNDADOR
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CHITANIS RUBEL BROWN BATISTA
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MIEMBRO / PRESIDENTE
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CH BROWN & ASSOCIATES LAW FIRM
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Agente Residente
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JENNY MORALES DE GONZALEZ
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MIEMBRO / PRESIDENTE
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DAVID MEDINA
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MIEMBRO / SECRETARIO
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JAMES HILL MITRE
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MIEMBRO / TESORERO
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MARTINEZ-ACHA & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (1058)
Related organizations (1058)
Other organizations with which this organization shares directors and dignitaries.
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PRECISION CONCRETE OF PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2011
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2006
Related members: 9
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General index
REMINDJES FOUN...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 29/09/2021
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/09/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REMINDJES FOUN...
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
REMINDJES FOUN...
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
REMINDJES FOUN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REMINDJES FOUN...
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)
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News (0)
News (0)
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Publications index
REMINDJES FOUN...
Organizacion actualizada