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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NES

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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

    Changes history
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    Related members (7)

    Related members (7)
    ERIC ALBERTO SANCHEZ VILLAGELIU
    • SECRETARIO - MIEMBRO
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    PIA SOTO
    • AGENTE RESIDENTE
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    NESTOR EDUARDO SANCHEZ VILLAGELIU
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTEO EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DELCONSEJO, SI EL PROTECTOR NO HUBIESE DESI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    BALBOA FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 7
    View

    INVERSION NES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 4
    View

    MARATHON CAPITAL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 366402
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30254447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-10-26 Source: -
    Solo con suscripción
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    Publication date: 2024-10-10 Source: Telemetro
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    Organizacion actualizada