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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALICAP

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    Organization Report

    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
    Business

    Related members (4)

    Related members (4)
    OYAKI SOTO CHEN
    • AGENTE RESIDENTE
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    JULIO CHEN MARQUEZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    JULIO CHEN APARICIO
    • TESORERO - MIEMBRO
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VILLA CHEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 4
    View

    LA PINTADA CIGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1997
    Related members: 3
    View

    AUTO SERVICIOS YULIN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1982
    Related members: 3
    View
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