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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION WEN AMOR

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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 (8)

    Related members (8)
    LEE FO KIAN
    • MIEMBRO
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    LESBIA BERRIOS DE ROSENAU
    • AGENTE RESIDENTE
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    LEE FON KIAN
    • TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA ABSOLUTA, EL SECRETARIO, Y POR FALTA DE ELLOS, DE MANERA ABSOLUTA, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES WEN LEE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1993
    Related members: 2
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    INVERSIONES INTERNACIONALES ALEXANDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1993
    Related members: 2
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    CASA LEON DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2001
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 30313588
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75375
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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