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Updated at 14 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DE INTERÉS PRIVADO SAPP

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    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

    Related members (5)

    Related members (5)
    LINO HO NG
    • MIEMBRO / SECRETARIO
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    CAROLINA LEE HO DE HO
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    LÓPEZ, MORALES Y CHIARI- ABOGADOS
    • AGENTE RESIDENTE - PROTECTOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERÁ EL PRESIDENTE DEL CONSEJO, Y EN AUSENCIA DE ESTE, EL SECRETARIO O EL TESORERO, Y POR FALTA DE ELLOS, LA PERSONA NATURAL O JURÍDICA QUE DESIGNE EL PROTECTOR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    KASH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1999
    Related members: 2
    View

    DIRECT DISTRIBUTION, LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1992
    Related members: 2
    View

    DEPOT ONE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1999
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30122857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30203680
    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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