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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NICOLE- JEAN

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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
    Business

    Related members (8)

    Related members (8)
    BIENVENIDO AMADO CARDENAS ESPINO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    VENUS EIZENITH CARDENAS JAEN
    • AGENTE RESIDENTE
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    MARIA DEL CARMEN IBAñEZ DE CARDENAS
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU AUSENCIA EL SECRETARIOY POR FALTA DE ELLOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA INDUSTRIAL TECNICA, S.A. (ASINTECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 7
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    FUNDACION JEAN-NICOLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2003
    Related members: 5
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    BORDADOS PERSONALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 4
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