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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CHEUNG BROTHERS FOUNDATION

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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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    Related members (9)

    Related members (9)
    ROBERTO DE JESUS VALDES AVILA
    • MIEMBRO / TESORERO
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    KHADINE VALDES DE CHEUNG
    • AGENTE RESIDENTE
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    KHADINE YANARA VALDES DE CHEUNG
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTI
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    Associations (0)

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

    FINANCIERA TE LO PRESTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2018
    Related members: 2
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    VELIKAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/02/2021
    Related members: 2
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    FUNDACION HERMANOS MDA CHEUNG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/06/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 204811
    Solo con suscripción
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