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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MOGI

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    CHEN WU JIUNN
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    KIM PHAM CHEN
    • VOCAL - MIEMBRO
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    CHEN LIN SU CHIH JIUNN
    • FUNDADOR - MIEMBRO - VICEPRESIDENTE
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    SERA EL VICE-PRESIDENTE, POR SU FALTA EL PRESIDENTE Y POR FALTA DE ELLOS EL SECRETARIO O LA TESORERA O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    ELIA VILLARREAL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    KERRIGAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1995
    Related members: 8
    View

    MIYOTA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1992
    Related members: 5
    View

    TRULY ELECTRONIC (PANAMA), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1997
    Related members: 4
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 44253
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 403708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30151049
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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