Updated at 28 Feb 2024
Panama
Corporations and Foundations
NIVA FOUNDATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/16
Document submitted
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13/10/11
Document submitted
Related members (9)
Related members (9)
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DAMARIS FERNANDEZ SANTANDER
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MIEMBRO - SECRETARIO
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ISTHMIAN FOUNDATION INC.
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FUNDADOR
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SHIRLEY & ASOCIADOS
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AGENTE RESIDENTE
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LA FUNDACION SERA OBLIGADA MEDIANTE LA FIRMA CONJUNTA DE CUALESQUIERA DE LOS DOS MIEMBROS DEL CONSEJO DE FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE; EN SU
AUSENCIA, EL SECRETARIO Y, A FALTA DE ELLOS, EL TESORERO O CUALQUIER
PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO DE LA FUNDACION. EL
REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4107)
Related organizations (4107)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2012
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2012
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2012
Related members: 16
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General index
NIVA FOUNDATION.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/07/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2014
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Asiento Id -7160325- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/10/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIVA FOUNDATION.
Real estate (0)
Real estate (0)
No results found
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
NIVA FOUNDATION.
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
NIVA FOUNDATION.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NIVA FOUNDATION.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NIVA FOUNDATION.
Organizacion actualizada