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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NELLYTA

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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 (8)

    Related members (8)
    JUAN MARTIN BENAVIDES BALLESTEROS
    • MIEMBRO - PRESIDENTE
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    BREDIO LUIS BENAVIDES BALLESTEROS
    • FUNDADOR - MIEMBRO - TESORERO
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    JENNY BENAVIDES DE CESPEDES
    • MIEMBRO - VICEPRESIDENTE - SECRETARIO
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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.
    • Persona con Derecho a Firma
    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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BEBASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 4
    View

    REAL ESTATE GLOBAL DEVELOPMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2004
    Related members: 3
    View

    FUNDACION PARQUE BRISAS DEL GOLF OCCIDENTE

    Organization type: FUNDACION
    Registration date: 06/09/2013
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 45811
    Solo con suscripción
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