Panama
Corporations and Foundations
FUNDACION VILLANOVA
Last query to official sources on 09 Feb 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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19/01/18
Document submitted
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07/12/01
Document submitted
Related members (6)
Related members (6)
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LOLA PEREZ URIBE (CONSEJERA)
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MIEMBRO
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FOUNDATION MANAGEMENT CO. INC.
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FUNDADOR
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MARIA CLARA PEREZ URIBE (CONSEJERA)
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MIEMBRO
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TERESA URIBE LASSO (CONSEJERAPRESIDENTA
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Miembro
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PARDINI & ASOCIADOS
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Agente Residente
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2926)
Related organizations (2926)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/01/2004
Related members: 2
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UNIVERSAL GREEN PERPETUAL CHARITY FOUNDATION(PU YEN CHARITY FOUNDATION) Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2001
Related members: 2
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INFINITY INVESTMENT FOUNDATION. Organization type: FUNDACIÓN PRIVADA
Registration date: 14/02/2005
Related members: 2
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General index
FUNDACION VILL...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/01/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/07/2016
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Asiento Id -7122252- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/12/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION VILL...
Real estate (0)
Real estate (0)
No results found
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 VILL...
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
FUNDACION VILL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION VILL...
Financial Statements (0)
Financial Statements (0)
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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)
No results found
Publications index
FUNDACION VILL...
Organizacion actualizada