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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    NOSSA FOUNDATION

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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 (5)

    Related members (5)
    JORGE LUIS LESTANI
    • MIEMBRO - PRESIDENTE - FUNDADOR
    View
    DAYSI FRANCESCHI CANDANEDO
    • SECRETARIO - MIEMBRO
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    Lic. ANDREA CRISTINA VEGA PAREDES
    • AGENTE RESIDENTE
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    ROLANDO MANUEL CASTILLO TAJU
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SUNSET MARINA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2023
    Related members: 2
    View

    FINANCIERA VOLCAN, S.A. (FIVOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 1
    View

    JN FOUNDATION

    Organization type: FUNDACION
    Registration date: 03/06/2014
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30274749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 74670
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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    Official Gazette (0)

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    Organizacion actualizada