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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NANPI

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (6)

    Related members (6)
    VENANZIO CARMINE PACELLA
    • FUNDADOR
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    GIUSEPPE SIMONELLI
    • FUNDADOR - MIEMBRO / SECRETARIO
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    SANDRO PACELLA
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA QUIEN ACTUE COMO EL PRESIDENTE DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PACELLA 47, S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 5
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    INMUEBLES DE LUCA 47 S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 4
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    OASIS 12C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 43667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada