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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NAILION

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    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 (5)

    Related members (5)
    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    ANDRES CHENG LAM
    • PRESIDENTE - REPRESENTANTE - FUNDADOR
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    JOANY ESTHER BELIZ RODRIGUEZ
    • SECRETARIO - TESORERO
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    WAI SIM LAM
    • TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FERRETERIA ASUNCION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 3
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    INVERSIONES Y COMERCIALIZADORA FOGATA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2010
    Related members: 2
    View

    JAASAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1993
    Related members: 2
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