Panama
Corporations and Foundations
CEVA FOUNDATION.
Last query to official sources on 14 Jun 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/25
Document submitted
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28/07/14
Document submitted
Related members (7)
Related members (7)
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TAKISHA TATIANA HALLL CEBALLOS
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MIEMBRO - TESORERO
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VANESSA MICHELLE ESCOBAR SANCHEZ
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FUNDADOR - MIEMBRO - PRESIDENTE
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MITZILA MAYLIN BOLIVAR SANCHEZ
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MIEMBRO - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL CONSEJO DE FUNDACION Y EN SU AUSENCIA, EL PRESIDENTE O SECRETARIO O CUALQUIER OTRA PERSONA NATURAL O JURIDICA DESIGNADA POR EL CONSEJO FUNDACION.
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REPRESENTANTE
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GLOBAL LEGAL AND BUSINESS SERVICES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL CONSEJO DE FUNDACION Y
EN SU AUSENCIA, EL PRESIDENTE O SECRETARIO O CUALQUIER OTRA PERSONA
NATURAL O JURIDICA DESIGNADA POR EL CONSEJO FUNDACION.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL CONSEJO DE FUNDACION Y
EN SU AUSENCIA, EL PRESIDENTE O SECRETARIO O CUALQUIER OTRA PERSONA
NATURAL O JURIDICA DESIGNADA POR EL CONSEJO FUNDACION.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (250)
Related organizations (250)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2013
Related members: 10
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General index
CEVA FOUNDATION.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/04/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/04/2025
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Asiento Id -7171281- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/07/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CEVA FOUNDATION.
Real estate (0)
Real estate (0)
No results found
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
CEVA FOUNDATION.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CEVA FOUNDATION.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CEVA FOUNDATION.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
CEVA FOUNDATION.
Organizacion actualizada