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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NIVIA SALDAÑA

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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
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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)
    EVA ROSA MOLINA DE ARANGO
    • MIEMBRO
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    NIVIA SALDAÑA (PRESIDENTE Y TESORERA)
    • MIEMBRO
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    MARTA AURORA MOLINA (SECRETARIA)
    • MIEMBRO
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    EL PRESIDENTE Y REPRESENTANTE LEGAL NO PODRA CON SU SOLA FIRMA TRANSFERIR, NI GRAVAR, NINGUNO DE LOS BIENES DE LA FUNDACION Y TAMPOCO PODRA OBLIGAR A LA FUNDACION.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    AVENTURA CONSULT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 7
    View

    RIKACONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2000
    Related members: 5
    View

    ATLANTIC TREASURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2000
    Related members: 5
    View
    See complete data
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    Real estate (5)

    Real estate (5)
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    File: Nº 201855
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43244
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 183312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada