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    • Panama

    Corporations and Foundations

    FUNDACIÓN NELVA E HIJOS

    Last query to official sources on 16 May 2025

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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.

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    Changes history

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    Related members (10)

    Related members (10)
    DIOMEDES GONZALEZ GONZALEZ (CONSEJERO)
    • MIEMBRO / SECRETARIO
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    NITZIA IVETH GONZALEZ GONZALEZ (CONSEJERA)
    • MIEMBRO / TESORERO
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    NITZIA IVETH GONZALEZ GONZALEZ
    • FUNDADOR
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    LUQUE PEREIRA SANDOVAL & ASOCIADOS
    • Agente Residente
    LA FIRMA CONJUNTA DE PRESIDENTE Y DEL SECRETARIO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA PERMANENTE O DEFINITIVA O RENUNCIA , EL SECRETARIO Y POR FALTA DE AMBOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    GÓMEZ & GÓMEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HIJOS DE INDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2021
    Related members: 4
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    Real estate (4)

    Real estate (4)
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