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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    NALEM FOUNDATION

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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)
    JESSICA LAVINIA VILLARREAL VIGIL
    • MIEMBRO / TESORERO
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    DE LA FUNDACION TENGA DOS O MAS MIEMBROS.
    • PERSONA CON DERECHO A FIRMA
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    KRIZTEL GISELLE FLORES CORDOBA
    • MIEMBRO / SECRETARIO
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    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION, SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS. LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACION, EN LOS CASOS EN QUE EL CONSEJO
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE, Y EN LAS AUSENCIAS DE ESTE SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BEBIDAS DE AGUADULCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2016
    Related members: 2
    View

    HATFA MACHINERY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2011
    Related members: 2
    View

    NESHER TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2011
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 39249
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 358418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 354169
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Organizacion actualizada