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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NICOLITA

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    RAQUEL DJEMAL COHEN
    • MIEMBRO
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    REBECA COHEN DE DJEMAL
    • SECRETARIO - MIEMBRO - VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE INQUE EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MARVID ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1993
    Related members: 3
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    XXI CENTURY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1996
    Related members: 3
    View

    FRANQUICIAS EUROPEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1999
    Related members: 2
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