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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MEILIN

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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
    Business

    Related members (5)

    Related members (5)
    JAIME CHOY GARCÍA
    • AGENTE RESIDENTE
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    YU LING WONG DE LAW
    • MIEMBRO / TESORERO
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    CHI KEUNG LAW LEE
    • FUNDADOR - MIEMBRO / PRESIDENTE - MIEMBRO / SECRETARIO
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    LA FIRMA DE EL FUNDADOR EN RELACION CON CUALQUIER ACTO O TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN SERÁ OBLIGATORIO PARA LA MISMA. SALVO EN CASO DE PODERES PARA FIRMA INDIVIDUAL OTORGADA POR EL CONSEJO DE FUNDACION, LA FIRMA INDIVIDUAL DE UNO DE SUS MIEMBROS DEL CONSEJO DE FUNDACIÓN SERÁ VALIDA PARA CUALQUIER ACTO O TRANSACCION NEGOCIO DE LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO Y O LA PERSONA JURIDICA O NATURAL QUE RESPECTIVAMENTE OCUPE CUALQUIERA DE ESAS POSICIONES, AÚN SI NO OSTENTAN ESOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RESTAURANTE TIO JULIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 7
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    ESTACION TEXACO ANTON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 7
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    CENTRO DE SERVICIO ANTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30249583
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