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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    NEYCA 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
    Business

    Related members (10)

    Related members (10)
    LUCIA CARLOTA SANCHEZ DE BRICEÑO
    • MIEMBRO
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    NELSON RAFAEL SANCHEZ CANDIALES
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ANDRES EDUARDO SANCHEZ ROMERO
    • MIEMBRO
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    LUIS ALFREDO SANCHEZ ROMERO, ANDRES EDUARDO SANCHEZ ROMERO, LUCIA CARLOTA SANCHEZ ROMERO Y MARIA IGNACIA SANCHEZ ROMERO
    • Apoderado
    LA FUNDACION SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL MIEMBRO/PRESIDENTE O DEL MIEMBRO/SECRETARIO Y TESORERO DEL CONSEJO DE FUNDACION O MEDIANTE LA FIRMA COLECTIVA DE CUALESQUIERA DE LOS DEMAS MIEMBROS DEL CONSEJO DE FUNDACION JUNTO CON EL MIEMBRO/PRESIDENTE O CON EL MIEMBRO/SECRETARIO Y TESORERO DEL CONSEJO DE FUNDACION.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CURRUTACA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2017
    Related members: 2
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    INVERSIONES CRB CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2020
    Related members: 2
    View

    AFINCA70 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2017
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 77025
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada