Updated at 23 Apr 2024
Panama
Corporations and Foundations
FUNDACION NELLYTA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/03/23
New estate
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02/03/23
New estate
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28/09/11
Document submitted
Related members (8)
Related members (8)
CARMINA CORALIA CASIS CRESPO
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AGENTE RESIDENTE
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JUAN MARTIN BENAVIDES BALLESTEROS
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MIEMBRO - PRESIDENTE
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BREDIO LUIS BENAVIDES BALLESTEROS
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FUNDADOR - MIEMBRO - TESORERO
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AL MENOS QUE EL CONSEJO DE FUNDACION ESTARA COMPUESTO POR UNA SOLA PERSONA JURIDICA LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO YPOR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2011
Related members: 4
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REAL ESTATE GLOBAL DEVELOPMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2004
Related members: 3
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FUNDACION PARQUE BRISAS DEL GOLF OCCIDENTE Organization type: FUNDACION
Registration date: 06/09/2013
Related members: 3
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General index
FUNDACION NELLYTA
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION NELLYTA
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION NELLYTA
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION NELLYTA
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION NELLYTA
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION NELLYTA
Organizacion actualizada