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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION N.A.D.

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    Organization Report

    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
    event
    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ALINA DOMINGUEZ
    • SECRETARIO - MIEMBRO
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    JACKELINE DOMINGUEZ
    • MIEMBRO - VOCAL
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    ALEXANDRA DOMINGUEZ
    • TESORERO - MIEMBRO
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    LA SOLA FIRMA DEL PRESIDENTE O LA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EDGAR IGLESIAS CONSTANTINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA MAJOJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2002
    Related members: 6
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    INVERSORA JS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 5
    View

    LOCAL PBA06, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 5
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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