Corporations and Foundations
FUNDACION KALEYIN
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/06/24
Change in organization
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Solo con suscripción
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11/05/24
Change in organization
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Solo con suscripción
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11/05/24
Document submitted
Related members (6)
Related members (6)
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LAI YING CHAN
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MIEMBRO / TESORERO
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YAU MEI YAU
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MIEMBRO / SECRETARIO
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CORNEJO ROBLES Y ASOCIADOS (ABOGADOS)
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL FUNDADOR, KIN PUN YAU. EL CONSEJO DE LA FUNDACION, EN AUSENCIA ABSOLUTA, DEL REPRESENTANTE LEGAL AQUI DESIGNADO, PODRA NOMBRAR UN NUEVO REPRESENTANTE LEGAL Y APODERADOS Y LES ESTABLECERA EL ALCANCE DE SUS FACULTADES
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REPRESENTANTE
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CORNEJO ROBLES Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2018
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/05/2011
Related members: 1
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General index
FUNDACION KALEYIN
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 30/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION KALEYIN
Real estate (1)
Real estate (1)
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File: Nº 30255105
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION KALEYIN
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION KALEYIN
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION KALEYIN
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION KALEYIN
Organizacion actualizada