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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAMILIA QIU.

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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 (8)

    Related members (8)
    BUFETE CHUNG Y ASOCIADOS
    • AGENTE RESIDENTE
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    YUNTIAN QIU
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    SHUIDI LUO
    • MIEMBRO / SECRETARIO
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    LA FIRMA DEL PRESIDENTE O LA FIRMA CONJUNTA DE CUALESQUIERA DOS(2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    DIEGO GONZALEZ ARANGO
    • AGENTE RESIDENTE
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    SHULDI LUO
    • MIEMBRO / SECRETARIO
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    Associations (0)

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

    LAVANDERÍA TIN TIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 2
    View

    FUNDACION LIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2015
    Related members: 2
    View

    CHAMPION FIRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2017
    Related members: 1
    View
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