Updated at 17 Dec 2024
Panama
Corporations and Foundations
FUNDACIÓN NIKIFOROS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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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
-
18/08/17
Document submitted
Related members (4)
Related members (4)
VANESSA LOUISE FORD
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MIEMBRO / SECRETARIO
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JUAN IGNACIO VILLANUEVA CONSTANTAKIS
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AGENTE RESIDENTE - FUNDADOR - APODERADO - MIEMBRO / PRESIDENTE
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JOAQUIN NICOLAS VILLANUEVA CONSTANTAKIS
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MIEMBRO / TESORERO
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LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL UNICO CONSEJERO,SI ESTE ES PERSONA JURIDICA Y EN CASO CONTRARIO LA TENDRA EL PRESIDENTE Y EL SECRETARIO DEL CONSEJO DE MANERA INDIVIDUAL Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 30/08/2017
Related members: 4
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PANAMA IMMIGRATION CONSULTANTS , S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 02/08/2016
Related members: 3
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General index
FUNDACIÓN NIKI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN NIKI...
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
FUNDACIÓN NIKI...
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
FUNDACIÓN NIKI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN NIKI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
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Publications index
FUNDACIÓN NIKI...
Organizacion actualizada