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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MMII

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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
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    Related members (7)

    Related members (7)
    ISAAC EMILIO YAU LEUNG
    • MIEMBRO / VICEPRESIDENTE
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    IVÁN EMILIO YAU LEUNG
    • AGENTE RESIDENTE
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    IVAN EMILIO YAU LEUNG
    • SECRETARIO GENERAL - MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL, DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SHIOCKSAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2018
    Related members: 3
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    TECHNO OUTSORCING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 34015
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada