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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    NIEMANN FOUNDATION

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    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
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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

    Changes history
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    Related members (11)

    Related members (11)
    MARTINEZ-ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    JENNY MORALES DE GONZALEZ
    • MIEMBRO / SECRETARIO
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    ESPERANZA FONG DE PALACIOS
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
    ERNESTO CASTILLO
    • MIEMBRO / TESORERO
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    MARCO A. SAN BERGUIDO
    • MIEMBRO / PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7617) Other organizations with which this organization shares directors and dignitaries.

    PRECISION CONCRETE OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 10
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    EL VINCULO DIGITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 9
    View

    P.V. PRIMAFARMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 9
    View
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-07-16 Source: La Prensa
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