Panama
Corporations and Foundations
FUNDACION NAI E FILLA
Last query to official sources on 12 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/09/17
New estate
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19/07/17
Document submitted
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14/07/17
Document submitted
Related members (6)
Related members (6)
JULIA SÁNCHEZ DE ESTÉVEZ
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MIEMBRO
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JULIA ESTÉVEZ SÁNCHEZ
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MIEMBRO / PRESIDENTE - FUNDADOR
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RUBÉN DARÍO BERBEY VALLESTER
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MIEMBRO / SECRETARIO
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ZUÑIGA Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA FUNDACIÓN, EN SUS AUSENCIAS LO SERÁ LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE OCUPE ESA POSICION INCLUSO EN EL CASO QUE SEA TITULAR DEL CARGO.
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REPRESENTANTE
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LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBOR DE LA FUNDACIÓN EN RELACIÓN A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, COMPROMETERÁ A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
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Related organizations (0)
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General index
FUNDACION NAI ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION NAI ...
Real estate (0)
Real estate (0)
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Movable assets (0)
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Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION NAI ...
Government payments (0)
Government payments (0)
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Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION NAI ...
Operation permits (0)
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Operations index
FUNDACION NAI ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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Publications index
FUNDACION NAI ...
Organizacion actualizada