Panama
Corporations and Foundations
NAKIMA FOUNDATION
Last query to official sources on 01 Dec 2024
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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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11/11/16
Document submitted
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08/01/16
Document submitted
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09/07/14
Document submitted
Related members (5)
Related members (5)
NATIONAL FOUNDERS INC.
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FUNDADOR
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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DIRSERV INC.,
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MIEMBRO
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LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA3.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE EL FUNDADOR, YA SEA EN LA PRESENTE ACTA FUNDACIONAL O UN DOCUMENTO SEPARADO.
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REPRESENTANTE
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (4632)
Related organizations (4632)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 31/08/2015
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/09/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2007
Related members: 3
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General index
NAKIMA FOUNDATION
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/11/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/01/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAKIMA FOUNDATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NAKIMA FOUNDATION
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
NAKIMA FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
NAKIMA FOUNDATION
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
NAKIMA FOUNDATION
Organizacion actualizada