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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CEEMMALU FOUNDATION

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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 (6)

    Related members (6)
    EMILIA MARIA NICHOLSON QUINTERO
    • PRESIDENTE - MIEMBRO - TESORERO - FUNDADOR
    View
    ROBERTO ANTONIO NICHOLSON QUINTERO
    • MIEMBRO - SECRETARIO
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    ROBERTO ANTONIO NICHOLSON SIERRA
    • MIEMBRO - VICEPRESIDENTE
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    MIREYA ESTHER QUINTERO DE NICHOLSON
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    NBR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 11
    View

    CEMANAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2011
    Related members: 9
    View

    NICHOLSON BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1995
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30135382
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 383575
    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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    Organizacion actualizada