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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FADU S.A

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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
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    Related members (8)

    Related members (8)
    MUJIAO LIM DE KAM
    • DIRECTOR - VOCAL
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    BENJAMIN HERRERA TUÑON
    • AGENTE RESIDENTE
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    WAI PING LAU DE KAM
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    CRISTIAN MUÑOZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    LLURITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2000
    Related members: 6
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    RESIDENCIAL LA CHORRERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2004
    Related members: 2
    View

    FUNDACION KAM & ZHU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/08/2023
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 96021
    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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    Operation permits (2)

    Operation permits (2)
    CANTINA LA NUEVA LIBERACION cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LA NUEVA LIBERACION cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada