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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NFI

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    Organization Report

    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

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    Business

    Related members (4)

    Related members (4)
    LUIS ALCIBIADES QUIEL GONZALEZ
    • FUNDADOR
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    LEX Q - TEAM
    • AGENTE RESIDENTE
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    LA FIRMA DEL PRESIDENTE INDIVIDUALMENTE Y LA FIRMA DEL SECRETARIO Y TESORERO EN CONJUNTO DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, COMPROMETERA A LA MISMA.
    • Persona con Derecho a Firma
    SAC CENTROAMERICA, S.A.
    • Miembro
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    N.O.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 5
    View

    DISTRIBUIDORA PAMELA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2003
    Related members: 5
    View

    FORREST MUSIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2010
    Related members: 3
    View
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