Updated at 23 Apr 2024
Panama
Corporations and Foundations
FUNDACION DE NANI
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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
Changes history
Changes history
Business
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23/04/24
Document submitted
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23/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/09/23
Document submitted
Related members (6)
Related members (6)
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RICHARD ALPHONSE BALLARD VARGAS
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MIEMBRO
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URANIA EDITH VARGAS DE BALLARD
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MIEMBRO - FUNDADOR
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MARLENE BALLARD DE FABREGA
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MIEMBRO / PRESIDENTE
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BALLARD & BALLARD
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (437)
Related organizations (437)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/1990
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/1990
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1991
Related members: 6
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General index
FUNDACION DE NANI
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/09/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 25/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DE NANI
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION DE NANI
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION DE NANI
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION DE NANI
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION DE NANI
Organizacion actualizada