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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION IGUAZU

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    RAFAEL YEE CHONG
    • AGENTE RESIDENTE
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    RAUL OCTAVIO YEE CHAN
    • FUNDADOR - MIEMBRO
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    MONICA YU CHAN
    • MIEMBRO - FUNDADOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CENTRO EXCIMER LASER., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1999
    Related members: 10
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    INVERSIONES GRAN ZEUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 4
    View

    INMOBILIARIA GRAN ZEUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 440099
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada