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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIONNELIN

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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
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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

    Changes history
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    Related members (9)

    Related members (9)
    VARELA CARDENA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO DE LA LASTRA(TESORERO)
    • MIEMBRO
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    JOSE AUGUSTO DE LA LASTRA ALEMAN
    • MIEMBRO / TESORERO
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    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    JOSAEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 7
    View

    DELAMAR MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2000
    Related members: 4
    View

    GLOBAL SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1994
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 30238081
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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