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    • Panama

    Corporations and Foundations

    FUNDACION NIKINIKI

    Last query to official sources on 18 Jun 2025

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    Organization Report

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    Global, PEP, FBI y Interpol
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    General information

    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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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    CAMARENA, MORALES & VEGA
    • AGENTE RESIDENTE
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    DIANA LEE MUVDI LUNDSBERG
    • MIEMBRO - PRESIDENTE - FUNDADOR
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    FIAMMETTA ROMANO MUVDI
    • TESORERO - MIEMBRO
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    EL PRESIDENTE DEL CONSEJO DE FUNDACION SERA EL REPRESENTANTE LEGAL DE LAFUNDACION.
    • REPRESENTANTE
    EL PRESIDENTE DEL CONSEJO DE FUNDACION SERA EL REPRESENTANTE LEGAL DE LA FUNDACION.
    • REPRESENTANTE
    EL PRESIDENTE DEL CONSEJO DE FUNDACION SERA EL REPRESENTANTE LEGAL DE LA FUNDACION.
    • REPRESENTANTE
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