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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ATHENAS, A.L.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    YONG CHENG LIU
    • MIEMBRO / SECRETARIO - APODERADO
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    CESAR QIU
    • MIEMBRO / TESORERO
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    JINHAO QIU
    • FUNDADOR - APODERADO - MIEMBRO / PRESIDENTE
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    SERA EL FUNDADOR MIENTRAS VIVA Y EN CASO DE SU FALLECIMIENTO SE APLICARA LO DISPUESTO POR EL FUNDADOR EN EL REGLAMENTO FUNDACIONAL
    • Beneficiario
    SERA EL PRESIDENTE, POR SU FALTA ACTUARAN EN CONJUNTO LA SECRETARIA Y EL TESORERO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    LIC. ARTURO KAREKIDES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JJ CERAMICS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 4
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    INVERSIONES JMJC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2004
    Related members: 4
    View

    INVERSIONES ABK INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 15399
    Solo con suscripción
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