Panama
Corporations and Foundations
FUNDACION NILIN
Last query to official sources on 10 Apr 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/04/25
Document submitted
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14/03/19
New property
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03/09/12
New estate
Related members (6)
Related members (6)
NILA ESTHER LAWRENCE ESPINOSA DE ANTON
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FUNDADOR - MIEMBRO / PRESIDENTE
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DARIO ZISOPULOS LAWRENCE
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MIEMBRO / SECRETARIO
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NILA ELENA ZISOPULOS LAWRENCE
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MIEMBRO / TESORERO
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EN CASO DE QUE EL CONSEJO DE LA FUNDACIÒN ESTÈ COMPUESTO POR PERSONAS JURIDICAS, TODOS LOS ACTOS, TRANSACCIONES, CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACIÒN.
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Persona con Derecho a Firma
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LA REPRESENTACIÒN LEGAL LA EJERCERÀ EL PRESIDENTE DE LA FUNDACIÒN, EN SUS FALTAS TEMPORALES LA REPRESENTACIÒN LEGAL RECAERÀ SOBRE EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/05/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/1992
Related members: 2
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DEZETA INTERNATIONAL PROPERTIES, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2017
Related members: 1
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General index
FUNDACION NILIN
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION NILIN
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
FUNDACION NILIN
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION NILIN
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION NILIN
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
FUNDACION NILIN
Organizacion actualizada