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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NARADAVI

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    VIRGILIO PERIÑAN HERRERA
    • MIEMBRO / TESORERO
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    NADKYI DUQUE JAEN
    • MIEMBRO / PRESIDENTE
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    KARLA AGUILAR DE TORRES
    • AGENTE RESIDENTE
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    DANIELA MIRANDA PERIÑAN DUQUE ;RANIA VICTORIA PERIÑAN DUQUE; VIRGILIO DAVID PERIÑAN DUQUE
    • Beneficiario
    LA REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL FUNDADOR O EN SU AUSENCIA LA SECRETARIA,LO SCUALES REPRESENTARAN A LA FUNDACION DE FORMA INDIVIDUAL Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QU RESEPCTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BUSINESS DEVELOPMENT COMPANY CORP. (GBDC, CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2014
    Related members: 6
    View

    EXPRESS MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 5
    View

    AGROVICARAL IMPORTS & EXPORTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2003
    Related members: 3
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 65717
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 90647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59984
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 196060
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada