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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CHAN QUI INTERNACIONAL

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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 (6)

    Related members (6)
    LIC. ARTURO KAREKIDES
    • AGENTE RESIDENTE
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    FRANCISCO CHAN QUI
    • MIEMBRO / TESORERO
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    KEI LEON CHAN
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA PESQUERA WIN FUNG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 2
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    MERCADITO FERNA FRANK S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2008
    Related members: 2
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    Real estate (8)

    Real estate (8)
    File: Nº 72724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59910
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 34771
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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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