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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NG YIN CHAN

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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 (7)

    Related members (7)
    NELSON NG YIN CHAN
    • MIEMBRO - FISCAL
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    ROBERTO YIN CHAN
    • VOCAL - MIEMBRO
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    ROBERTO LOPEZ CANO
    • AGENTE RESIDENTE
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    EL REPRESENANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS, EL TESORERO O LA PERSONA NATRIAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
    la firma conjunta de cualquiera dos miembros del consejo de la fundacion cuando lo integre mas de una persona ,con respecto a cualquier acto , transaccion o negocio, obligara a la misma sin perjuicio de las formalidades descritas en el articulo tercero
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONCEPTOS DIFERENTES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1990
    Related members: 2
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    D & K FOOD SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2005
    Related members: 2
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    COMPAñIA VICENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1998
    Related members: 2
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    Real estate (6)

    Real estate (6)
    File: Nº 30336424
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30243462
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21687
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 144397
    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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    Public tenders (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