Panama
Corporations and Foundations
NIKOLIN GROUP FOUNDATION
Last query to official sources on 12 Mar 2025
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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
Changes history
Changes history
Business
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23/04/21
Document submitted
-
16/07/20
Document submitted
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01/06/16
Document submitted
Related members (6)
Related members (6)
DEBORA MARJORIE DENEGRI KNOTT
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MIEMBRO / SECRETARIO
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RACHEL MARJORIE KNOTT
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MIEMBRO / PRESIDENTE - FUNDADOR
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MARTIN EMILIO OTERO KNOTT
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MIEMBRO / TESORERO
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EL CONSEJO DE LA FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION.
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REPRESENTANTE
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LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA FUNDACION.
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Persona con Derecho a Firma
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TT & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 02/06/2016
Related members: 1
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General index
NIKOLIN GROUP ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/07/2020
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APERTURA DE FOLIO ELECTRÓNICO
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada 244789/2016 (0)
Registration date: 02/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIKOLIN GROUP ...
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
NIKOLIN GROUP ...
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
NIKOLIN GROUP ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NIKOLIN GROUP ...
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
NIKOLIN GROUP ...
Organizacion actualizada