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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TIAN YI MO SHAM

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    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

    Related members (6)

    Related members (6)
    TIAN YI MO SHAM
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    GERMAN MO CHEN
    • MIEMBRO / TESORERO
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    LOPEZ, TRISTAN & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE EL CUAL TENDRA EN TODO MOMENTO PLENAS FACULTADES DE ADMINISTRACION Y DISPOSICION DE LOS ACTIVOS DE LA FUNDACION Y EN LA AUSENCIA PERMANENTE DE ESTE SERAN LOS DEMAS MIEMBROS DEL CONSEJO DE LA FUNDACION ACTUANDO POR UNANIMIDAD.
    • REPRESENTANTE
    EN CASO DE EXISTIR UN SOLO MIEMBRO DEL CONSEJO DE LA FUNDACION SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CASA EXITO COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 4
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    INVERSIONES MO CHENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2022
    Related members: 3
    View

    MO FENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2022
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 427218
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada