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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NAMIJE

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    Organization Report

    Organization summary

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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 (6)

    Related members (6)
    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    JESUS ZAPATA OSES
    • TESORERO - MIEMBRO
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    MIRTHIA BORISSOFF CHAW
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SIU FALTA, EL SECRETARIO TESORERO O VOCAL, Y PR FALTA DE ELLOS, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS EL REPRESENTANTE LEGAL PODRA SER SUS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INMOBILIARIA RAMADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 4
    View

    TRANSPORTE STANBOZA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2010
    Related members: 4
    View

    TURAMBIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2006
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30142390
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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