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Updated at 05 Jan 2025
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    • Panama

    Corporations and Foundations

    FUNDACIÓN NIBAKI

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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 (8)

    Related members (8)
    JUAN PABLO HURTADO MEÑACA
    • MIEMBRO / PRESIDENTE
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    FELIPE HURTADO MEÑACA
    • MIEMBRO / TESORERO
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    MANUELA HURTADO MEÑACA
    • MIEMBRO / VICEPRESIDENTE
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    AL MENOS QUE EL CONSEJO DE FUNDACION ESTÉ COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE LA TOTALIDDAD DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA , EL VICE PRESIDENTE Y POR FALTA DE ELLOS EL SECRETARIO O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRá SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Related organizations (3872) Other organizations with which this organization shares directors and dignitaries.

    CONAGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2002
    Related members: 3
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    AGROPECUARIA NUEVO PROGRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2021
    Related members: 3
    View

    AGRICULTURA Y SERVICIOS DE PANAMA, (AGSE PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2002
    Related members: 3
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