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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAPOTAIG

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    NILKA AMUY LEPLON CHAN
    • MIEMBRO / VICEPRESIDENTE
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    AMUY CHAN LEE DE LEPLON
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    AMUY CHAN LEE DE LEPLON E ILKA GIOCONDA LEPLON CHAN
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, QUIEN ES LA FUNDADORA, UNA VEZ FALLECIDO LA FUNDADORA LA REPRESENTACION LEGAL LA EJERCERA LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SYSNERGON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 5
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    INVERSIONES JUBKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2017
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 30273990
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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