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Updated at 25 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANTA LUISA

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EMMA CHAN DE WONG
    • FUNDADOR
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    LINETTE MICHELLE CHAN
    • PRESIDENTE - MIEMBRO
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    MANUEL ALFREDO CHEN
    • MIEMBRO - VICEPRESIDENTE
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    OGUEL ALEJANDRO SUERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    CONSORCION EMPRESARIAL DE INVERSIONES, S.A.(CEMINSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1996
    Related members: 3
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    FERYLU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1981
    Related members: 2
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    FANTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1979
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 5216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12458
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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