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    Corporations and Foundations

    NION GLOBAL FOUNDATION

    Last query to official sources on 27 Feb 2025

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    Global, PEP, FBI y Interpol
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    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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    Validity 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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    Related members (7)

    Related members (7)
    ANIBAL JIMENEZ GONZALEZ
    • MIEMBRO / TESORERO
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    KIRIAN ARGELIS FERNADEZ CASTILLO
    • MIEMBRO / SECRETARIO
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    NION GLOBAL CORPORATION
    • FUNDADOR
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    A MENOS QUE EL CONSEJO DE FUNDACIÒN ESTÈ COMPUESTO POR UNA PERSONA JURÌDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DE DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÒN CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACIÒN , OBLIGARÀ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÒN LO SERÀ EL PRESIDENTE DEL CONSEJO FUNDACIONAL.LA REPRESENTACIÒN LEGAL TAMBIÈN PODRÀ SER EJERCIDA INDISTINTAMENTE E INDIVIDUALMENTE POR EL PROTECTOR, SI LO HUBIERE. A FALTA DE ELLOS, LO SERÀ EL SECRETARIO DEL CONSEJO FUNDACIONAL Y A FALTA DE ÈSTE ÙLTIMO,LA PERSONA NATURAL O JURÌDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES, EN ESE ORDEN, AÙN SI NO TUVIESE DICHOS TÌTULOS. EL REPRESENTANTE LEGAL PODRÀ SER REMOVIDO Y SUSTITUIDO LA FUNDADORA , O BIEN , POR EL PROTECTOR EN CUALQUIER
    • REPRESENTANTE
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    Related organizations (286) Other organizations with which this organization shares directors and dignitaries.

    NYCHUM CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2014
    Related members: 4
    View

    MAGNA CARTA TECHNOLOGIES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/02/2025
    Related members: 3
    View

    OVIS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2025
    Related members: 3
    View
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