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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    NICOMANDA FOUNDATION

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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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    Related members (4)

    Related members (4)
    ARIFA FOUNDERS SERVICES INC
    • FUNDADOR
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    ARIFA INTERNATIONAL MANAGEMENT INC
    • MIEMBRO
    • MIEMBRO
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    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL CONSEJO DE LA FUNDACION DESIGNARA A LA PERSONA AUTORIZADA PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA EL ALCANCE DE SU CORRESPONDIENTE FACULTADES PARA FIRMAR Y DEMAS AUTORIDAD.
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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    fundacion bonnahora

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2014
    Related members: 2
    View

    FUNDACION TREBOL NEGRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2015
    Related members: 2
    View

    FUNDACION VERDE AQUA INTERNATIONAL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2013
    Related members: 1
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