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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA GATUN, 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 (9)

    Related members (9)
    VICTORIA YINLEE CHUNG WONG
    • DIRECTOR / VICEPRESIDENTE
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    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    ZHI WEN LAI FAN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • VICEPRESIDENTE
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    ASHFIELD ROBINSON
    • DIRECTOR - VOCAL
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    RAFAEL CARVALLO ROBINSON
    • DIRECTOR - FISCAL
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS Y ALQUILERES AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 4
    View

    INVERSIONES TKR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 4
    View

    FUNDACION LOO CHUNG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/12/2011
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 20586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20587
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada