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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MFCE

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    SIU LING CHUNG YAU
    • VOCAL - MIEMBRO / VICEPRESIDENTE
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    SHI XIONG CHEN HAI (NOMBRE LEGAL) CHEN SAI HUNG (NOMBRE USUAL)
    • MIEMBRO / SECRETARIO
    View
    EMILY CHEN CHUNG
    • SUBSECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO, DE ACUERDO CON EL ORDEN AQUI ESTABLECIDO.
    • REPRESENTANTE
    FRANCISCO CHENG CHUNG
    • MIEMBRO / PRESIDENTE
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    MARVELYN ESTEFANY CHEN CHUNG
    • VOCAL - MIEMBRO - MIEMBRO / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GENERACION CHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2014
    Related members: 4
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    INMOBILIARIA CAI-QUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 4
    View

    GENERACION CC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2021
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 22284
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10400
    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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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada