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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KYF

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    AILSA ESTHER CHAQUIO FONG
    • MIEMBRO
    View
    EDUARDO ENRIQUE CHAQUIO FONG
    • FUNDADOR - MIEMBRO
    View
    ROSA FELICIA CHAQUIO FONG
    • MIEMBRO - FUNDADOR
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO Y EL PROTECTOR
    • REPRESENTANTE
    ROSA FELICIA CHAQUIDO FONG
    • FUNDADOR - MIEMBRO
    View
    EDUARDO ENRIQUE CHAQUIDO FONG
    • FUNDADOR - MIEMBRO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROSAILED PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2005
    Related members: 6
    View

    K Y F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 4
    View

    YUCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2002
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 75782
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75786
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75788
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 87167
    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