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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NAREAL

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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
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ANA NEDELKA VILLARREAL DE MORENO
    • MIEMBRO - FUNDADOR
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    ARIADNA CRISTINE ARROYO
    • MIEMBRO - TESORERO
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    IGNACIO VILLARREAL PALMA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    EL REPRESENTANTE LEGAL LO EJERCERAN INDISTINTAMENTE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
    ORIEL O. CASTILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO EJERCERAN INDISTINTAMENTE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO EJERCERAN INDISTINTAMENTE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OMAR MORENO S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1991
    Related members: 2
    View

    ICR ENERGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2018
    Related members: 2
    View

    INVERSIONES CLOO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1983
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 68545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16727
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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