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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAMILIAR LIU

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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)
    YAN FON LUI
    • MIEMBRO / TESORERO
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    YESSICA LUI LUO
    • MIEMBRO / SECRETARIO
    View
    HERBERT LEIVA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y FUNDADOR POR SU FALTA SERA SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
    LA FIRMA DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MOVIL IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2010
    Related members: 5
    View

    GRUPO INTERNATIONAL MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2017
    Related members: 4
    View

    CAPITALES E INVERSIONES LIU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2019
    Related members: 4
    View
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