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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    TEKAPI FOUNDATION

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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
    Business
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    Related members (9)

    Related members (9)
    PETER CHENG CHONG
    • APODERADO - MIEMBRO / PRESIDENTE - FUNDADOR
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    MIGUEL HIM CHANG
    • MIEMBRO / VICEPRESIDENTE
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    ARGELIS GONZALEZ DE FERNANDEZ
    • MIEMBRO - VOCAL
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    EL REPRESENTANTE LEGAL SERÁ EL FUNDADOR, POR SU FALTA, EL QUE SEA ESCOGIDO POR EL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
    LA FIRMA DE EL FUNDADOR , O LAS FIRMAS CONJUNTAS DE CUALESQUIERA DOS (2) DIRECTORES DE LA PERSONA JURIDICA QUE CONSTITUYA EL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PENONOME PROGRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2012
    Related members: 5
    View

    LAILANI HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 4
    View

    FUNDACION ERIC Y HELEN

    Organization type: FUNDACION
    Registration date: 15/01/2013
    Related members: 4
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 9373
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 331486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4134
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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