Updated at 04 Jun 2024
Panama
Corporations and Foundations
THE NESTOR FOUNDATION
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/15
Document submitted
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30/07/09
Document submitted
Related members (4)
Related members (4)
GESTRUST S.A.
•
MIEMBRO
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CLEMENTS NOMINEES LIMITED
•
FUNDADOR
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ROSAS Y ROSAS
•
AGENTE RESIDENTE
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LA FIRMA EN CONJUNTO DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO,TRANSACCIÓN O NEGOCIO DE LA
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/12/2009
Related members: 2
|
THE ERABLE INTERNATIONAL FOUNDATION Organization type: FUNDACION
Registration date: 11/07/2012
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/05/2009
Related members: 2
|
General index
THE NESTOR FOU...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/08/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/08/2015
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Asiento Id -7152644- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/07/2009
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE NESTOR FOU...
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
THE NESTOR FOU...
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
THE NESTOR FOU...
Operation permits (0)
Operation permits (0)
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Operations index
THE NESTOR FOU...
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
THE NESTOR FOU...
Organizacion actualizada