Updated at 28 Apr 2024
Panama
Corporations and Foundations
NONDINA 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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27/06/19
Document submitted
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28/03/19
Document submitted
Related members (6)
Related members (6)
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JAIME VALLARINO
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FUNDADOR
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YIRA YAMILKA SCOTT DELGADO (TESORERO)
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MIEMBRO
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACIONAL ESTA FORMADO POR UNA PERSONA JURIDICA O LAS FIRMAS CONJUNTAS DE CUALESQUIERA DOS (2) LOS MIEMBROS DEL CONSEJO FUNDACIONAL
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Persona con Derecho a Firma
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DE CASTRO & ROBLES.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (106)
Related organizations (106)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2001
Related members: 5
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INVERSIONES BELLA ESTRELLA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2006
Related members: 5
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EUROPEAN TECHNOLOGIES DEVELOPMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2000
Related members: 5
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General index
NONDINA FOUNDA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NONDINA FOUNDA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NONDINA FOUNDA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NONDINA FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NONDINA FOUNDA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NONDINA FOUNDA...
Organizacion actualizada