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    • Panama

    Corporations and Foundations

    FUNDACION NSL

    Last query to official sources on 30 Nov 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    INTERNATIONAL FOUNDERS S.A.,
    • FUNDADOR
    • FUNDADOR
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    MORGAN, Y MORGAN
    • AGENTE RESIDENTE
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    ROBERTO SAMUEL LEWIS ALEMAN
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / PRESIDENTE
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    RUTH GIANNINA DE SANCHEZ
    • MIEMBRO / TESORERO - MIEMBRO / TESORERO
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    JUSTO REYNA
    • MIEMBRO / SECRETARIO - MIEMBRO / SECRETARIO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2018) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTIVE ZONE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2011
    Related members: 6
    View

    malre foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2014
    Related members: 6
    View

    YB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2017
    Related members: 6
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada