Updated at 25 Apr 2024
Panama
Corporations and Foundations
FUNDACION NIKKY
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/03/18
Document submitted
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13/10/16
Document submitted
Related members (5)
Related members (5)
DORIS ESTHER HERRERA ORTIZ DE MOODY
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FUNDADOR - BENEFICIARIO - MIEMBRO / PRESIDENTE
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FABIAN MARCELO GUAINOA HERRERA
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MIEMBRO / SECRETARIO
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CARLOS ALBERTO TORRES
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AGENTE RESIDENTE
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LEGAL SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2018
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2017
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2013
Related members: 2
|
General index
FUNDACION NIKKY
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION NIKKY
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION NIKKY
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION NIKKY
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION NIKKY
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION NIKKY
Organizacion actualizada