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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN KIM MOY TSU

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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

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    Related members (6)

    Related members (6)
    CORRÓ-FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    TUIRA TSIU TORRIJOS LU
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    JOSE ARTURO DÍAZ
    • PROTECTOR
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    EL REPRESENTANTE LEGAL SERÁ LA FUNDADORA, POR SU FALTA O DESIGNACIÓNEXPRESA DE LA FUNDADORA LO SERÁ LA PRESIDENTA DEL CONSEJO DE LA FUNDACIÓN Y EN SU AUSENCIA EL PROTECTOR O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES
    • REPRESENTANTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KOCK Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1984
    Related members: 4
    View

    REAL ESTATES CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1980
    Related members: 4
    View

    PETUNIA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1993
    Related members: 3
    View
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