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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NIEVES BLANCA

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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 (7)

    Related members (7)
    PAOLA PATRICIA CALENKERIS HUERTAS
    • MIEMBRO - SECRETARIO
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    MARIA DEL CARMEN CALENKERIS HUERTAS
    • PRESIDENTE - MIEMBRO
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    SAGRARIO DEL CARMEN HUERTAS DE CALENKERIS
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE POR SU FALTA LA SECRETARIA Y POR FALTA DE ELLOS LA TESORERA O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ARCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 4
    View

    IBERICA BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2005
    Related members: 2
    View

    CALEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1977
    Related members: 2
    View
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    Real estate (13)

    Real estate (13)
    File: Nº 48241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48237
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48242
    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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    Organizacion actualizada