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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NIDALI

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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 (8)

    Related members (8)
    DANIEL JOSEPH SALOMON ABADI
    • MIEMBRO / SECRETARIO
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    NICOLE NINA SALOMON ABADI ZEITUNE
    • MIEMBRO - VOCAL
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    MIZRACHI,DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    LA FUNDACION SERA OBLIGADA POR LA FIRMA DEL FUNDADOR,MIENTRAS VIVA Y A SU FALLECIMIENTO O INCAPACIDAD TOTAL SEGUN CRITERIO ESTABLECIDO EN EL REGLAMENTO,POR ACUERDO UNANIME DE LOS MIEMBROS SOBREVIVIENTES DEL CONSEJO DE LA FUNDACION .
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL FUNDADOR,POR SU FALTA LO SERA EL PRESIDENTE Y POR FALTA DE ELLOS EL TESORERO.EN AUSENCIA DE ESTOS QUIEN DESIGNE LA MAYORIA DEL COSNEJO DE LA FUNDACION CON EL VOTO AFIRMATIVO DE EL PROTECTOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MEC N1,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 6
    View

    DRJ GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 6
    View

    GRUPO RESIDENCIAL CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36663
    Solo con suscripción
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