Panama
Corporations and Foundations
NUVAREK CAPITAL FOUNDATION
Last query to official sources on 08 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (5)
Related members (5)
MENCIA ENTERPRISE INC
•
FUNDADOR - MIEMBRO
|
MIGUEL ANGEL CARBALLEDA
•
FUNDADOR
|
LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÒN CUANDO EL CONSEJO DE FUNDACIÒN ESTE INTEGRADO POR UNA (1) SOLA PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÒN CUANDO LO INTEGRAN MÀS DE UNA PERSONA.
•
Persona con Derecho a Firma
|
EL REPRESENTANTE LEGAL SERÀ EL FUNDADOR. EL REPRESENTANTE LEGAL PODRÀ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÒN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/01/2008
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1987
Related members: 2
|
General index
NUVAREK CAPITA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NUVAREK CAPITA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NUVAREK CAPITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NUVAREK CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NUVAREK CAPITA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NUVAREK CAPITA...
Organizacion actualizada