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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KALEYIN

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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
    Business

    • 03/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 11/05/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 11/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    YAU MEI YAU
    • MIEMBRO / SECRETARIO
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    LAI YING CHAN
    • MIEMBRO / TESORERO
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    KIN PUN YAU
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL FUNDADOR, KIN PUN YAU. EL CONSEJO DE LA FUNDACION, EN AUSENCIA ABSOLUTA, DEL REPRESENTANTE LEGAL AQUI DESIGNADO, PODRA NOMBRAR UN NUEVO REPRESENTANTE LEGAL Y APODERADOS Y LES ESTABLECERA EL ALCANCE DE SUS FACULTADES
    • REPRESENTANTE
    CORNEJO ROBLES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ANRIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2018
    Related members: 2
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    SALAMS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2018
    Related members: 1
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    FUNDACION LEDA MARTINEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2011
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30255105
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada