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    • Panama

    Corporations and Foundations

    FUNDACION NIMAR.

    Last query to official sources on 28 Nov 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    article
    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 (11)

    Related members (11)
    JOSE ANTONIO VASQUEZ FLORES
    • MIEMBRO - TESORERO
    View
    NICOLAS ALEJANDRO FLORES ARAUZ
    • MIEMBRO - SECRETARIO
    View
    ALEJANDRO FLORES DE LA LASTRA
    • MIEMBRO - PRESIDENTE
    View
    PEREZ DE LA GUARDIA & ASOCIADOS
    • Agente Residente
    la firma
    • Persona con Derecho a Firma
    ARISTOTELES ADALBERTO FLORES DE LA LASTR
    • SECRETARIO
    View
    ARISTOTELES ADALBERTO FLORES DE LA
    • MIEMBRO
    View
    LASTRA.
    • MIEMBRO
    LA FIRMA
    • Persona con Derecho a Firma
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    BOSCO PACIFIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1997
    Related members: 8
    View

    THE NICAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/07/2001
    Related members: 8
    View

    HACIENDA REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2014
    Related members: 7
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 480361
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15404
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9909
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 34950
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    News (0)

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    Organizacion actualizada