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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    CAPITAL AIBECA

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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

    • 08/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/08/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    BETTY LEUNG QUIROZ PINEDA
    • DIRECTOR / SECRETARIO
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    ANDREY HO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CAVAN LEUNG PINEDA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION VALSEBINA

    Organization type: FUNDACION
    Registration date: 24/05/2012
    Related members: 5
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