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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    NF REAL ESTATE FUND, INC.

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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.

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    Related members (8)

    Related members (8)
    BENNY NAIMARK GRINBERG
    • DIRECTOR / SECRETARIO
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    LILIANA GOMEZ C.
    • DIRECTOR
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    GLOBAL SUBSCRIPTION SERVICES, INC.
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PUDIENDO EL PRESIDENTE OTORGAR LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, DE MANERA TEMPORAL ÚNICAMENTE, Y PARA FINES ESPECÍFICOS O GENERALES, A CUALQUIER OTRA PERSONA QUE ÉSTE DESIGNE MEDIANTE DOCUMENTO SUSCRITO POR ÉL MISMO.
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KESEF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/07/2012
    Related members: 3
    View

    NAVARRA BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 2
    View

    FUNDACION NAVARRA GROUP.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2013
    Related members: 2
    View
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