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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NEW 9397

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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

    Related members (5)

    Related members (5)
    LAI MA YU
    • MIEMBRO
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    RUI QIAO WANG
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    GEORGE QIAO MA
    • MIEMBRO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS PINOS 2018

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2018
    Related members: 4
    View

    RUILAI METAL MINERAL CO. LTD, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2019
    Related members: 2
    View

    BIENVENID COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2016
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 456958
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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