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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALZAAM

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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)
    JORGE SANCHEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    JIE YING ZHOU
    • FUNDADOR
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    YUNGHONG KUANG
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL CONSEJO DE LA FUNDACION Y EN SU AUSENCIA EL PRESIDENTE EN LA AUSENCIA DE AMBOS EL SECRETARIO Y COMO ULTIMO EL PROTECTOR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANAS CHENG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/04/2024
    Related members: 4
    View

    INVERSIONES WLLH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2012
    Related members: 3
    View

    FUNDACION WUILI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2017
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 427263
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30299823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31675
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada