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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NERCA

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (3)

    Related members (3)
    CARLOS ELOY AMEGLIO MONCADA
    • AGENTE RESIDENTE - MIEMBRO / PRESIDENTE - APODERADO - FUNDADOR
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    NERSYS RODRIGUEZ DE AMEGLIO
    • MIEMBRO / SECRETARIO
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    CARLOS ELOY AMEGLIO RODRIGUEZ
    • MIEMBRO / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ABOGADOS LITIGANTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 5
    View

    inmobiliaria napoli, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2014
    Related members: 4
    View

    REPRESENTACIONES ECOMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1993
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30289879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41784
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30206486
    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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    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