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Updated at 12 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NANI DE B

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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 (8)

    Related members (8)
    ALFONSO BALLARD VARGAS
    • MIEMBRO
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    JACQUELINE BALLARD DE PUPPIN
    • MIEMBRO
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    B& CO.LEGAL, ABOGADOS
    • AGENTE RESIDENTE
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    LA FUNDACION SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE FIRMA CONJUNTA DE DOS DE LOS MIEMBROS DEL CONSEJO
    • Persona con Derecho a Firma
    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5617) Other organizations with which this organization shares directors and dignitaries.

    DATENA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1978
    Related members: 11
    View

    FINEC INVESTMENTS INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1979
    Related members: 9
    View

    TERTACORP TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1979
    Related members: 9
    View
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