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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION WONG CHEN

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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

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    Business

    Related members (6)

    Related members (6)
    A&N LEGAL SERVICES
    • AGENTE RESIDENTE
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    LUID OSCAR NAVARRO
    • MIEMBRO / SECRETARIO
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    JACINTO WONG
    • MIEMBRO / PRESIDENTE
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    LA FIRMA DEL FUNDADOR DE LA FUNDACIÓNB O LA FIRMA CONJUNTA DE CUALESQUIERA DOS ( DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CUANDO LO INTEGREN MÁS DE NA PERSONA CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARÁ A LA MISMA SIN SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTÍCULO TERCERO DE LA DE LA PRESENTGE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    ESTE CARGO LO EJERCERÁ EL FUDADOR DE LA FUNDACIÓN DE INTERES PRIVADO Y EN SU AUSENCIA PODRÁ EJERCER´EL CARGO CUALQUIER MIEMBRO DEL CONSEJO FUNDACIONAL MEDIANTE EL CONSENTIMIENTO ESCRITO DE LA MAYORIA DE LLOS QUE INTEGRAN EL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ASICOM PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2009
    Related members: 5
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    BRAINPOWERED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2008
    Related members: 3
    View

    LINK SECURITIES INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 90842
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