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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HERMANOS MOCK

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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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    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
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    Related members (6)

    Related members (6)
    CARLOS ABEL SANCHEZ GOMEZ
    • AGENTE RESIDENTE
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    GUOYANG MO
    • FUNDADOR - DIRECTOR / TESORERO - APODERADO
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    YAN FU MO HO
    • FUNDADOR - APODERADO - DIRECTOR / PRESIDENTE
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    BALBINA ROBLES AVILA
    • 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.

    PANAMA INVEST SERVICES CO.INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 7
    View

    FIRE WEAPON TACTICAL IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2017
    Related members: 6
    View

    J.F.C. INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 4
    View
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    Real estate (13)

    Real estate (13)
    File: Nº 30252000
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30408341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 473819
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 342700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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