Updated at 11 Dec 2024
Panama
Corporations and Foundations
FUNDACION NIGEMA
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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
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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
-
06/04/24
Document submitted
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06/04/24
Document submitted
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19/12/23
Document submitted
Related members (7)
Related members (7)
FABIOLA ISABEL AMEGLIO VELASQUEZ
•
MIEMBRO - TESORERO
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MONICA ISABEL AMEGLIO VELASQUEZ
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FUNDADOR - MIEMBRO - PRESIDENTE
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SOLMORAINE AMEGLIO DE DORATI
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MIEMBRO - VICEPRESIDENTE
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RAUL MALDONADO LEARY
•
AGENTE RESIDENTE
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DORMOI ELUF & ASOCIADOS.
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/10/2007
Related members: 12
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/01/2012
Related members: 9
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 13/09/2011
Related members: 8
|
General index
FUNDACION NIGEMA
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION NIGEMA
Real estate (1)
Real estate (1)
File: Nº 30249602
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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 NIGEMA
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 NIGEMA
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION NIGEMA
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 NIGEMA
Organizacion actualizada