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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TADS FORTUNER

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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 (8)

    Related members (8)
    TAMY KIT YIU LEE DE CHAN
    • MIEMBRO / TESORERO
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    DANIEL CHAN LEE (VOCAL)
    • MIEMBRO
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    SANDRA LIZA CHAN LEE
    • PERSONA CON DERECHO A FIRMA - BENEFICIARIO - PROTECTOR - FUNDADOR - MIEMBRO / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA EJERCERÁ EL PRESIDENTE DE LA FUNDACIÓN, EN SU AUSENCIA PODRÁ SER EJERCIDA POR EL SECRETARIO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ANYIP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 476445
    Solo con suscripción
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    Solo con suscripción
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