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    Corporations and Foundations

    FUNDACION NATIVIDAD DIAZ DE MONSALVE

    Last query to official sources on 10 May 2025

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    BEATRIZ JIMENEZ MONSALVE
    • MIEMBRO - PROTECTOR
    View
    OWA FOUNDER INC.
    • FUNDADOR
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    JOSE ALEJANDRO CARDENAS JIMENEZ
    • MIEMBRO
    View
    CUALQUIERA DOS MIEMBROS DEL CONSEJO DE FUNDACION PODRAN CON SUS FIRMAS OBLIGARA A LA FUNDACION PUDIENDO CELEBRAR CONTRATOS COMPARECER ANTE NOTARIO Y REALIZAR TRANSACCIONES EN NOMBRE DE LA FUNDACION
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL LA ASUMIRAN INDISTINTAMENTE Y DE FORMA INDIVIDUAL LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION
    • REPRESENTANTE
    OWENS & WATSON
    • AGENTE RESIDENTE
    View
    INGRID JIMENEZ MONSALVE
    • MIEMBRO
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    ILH - INTERNATIONAL LEGAL HUB.
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL LA ASUMIRAN INDISTINTAMENTE Y DE FORMA INDIVIDUAL LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA ASUMIRAN INDISTINTAMENTE Y DE FORMA INDIVIDUAL LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    CORDADO INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 2
    View

    LOON HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 1
    View

    NATION WORLDWIDE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/09/2014
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 100618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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