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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN LEUNG HO

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SI CHIN LEUNG HO
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
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    ANGELICA PATRICIA LEUNG HO
    • MIEMBRO / SECRETARIO
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    CM LEGAL GROUP
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA, SIN EMBARGO , SE ESTABLECE COMO REQUISITO PARA QUE ESTO SE CUMPLA, QUE UNO DE LOS DOS MIEMBROS DEL CONSEJO QUE SUSCRIBA ESTOS DOCUMENTOS O QUE REALICE LAS TRANSACCIONES , SEA EL FUNDADOR O UNO DE ELLOS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA ACTUARÁ EL SECRETARIO, Y EN AUSENCIA DE LOS DOS (2) PRIMEROS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    IDO CONSULTING & MANAGEMENT ICM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2008
    Related members: 6
    View

    PUBLICITARIA EL EXPRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 4
    View

    CARRIE ENTERTAINMENT (PANAMA)INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2003
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 33091
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 176911
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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