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Updated at 26 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN BLUE DIAMOND

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    Organization Report

    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
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    Related members (6)

    Related members (6)
    FRANCISCO ERNESTO PADILLA GAITAN
    • AGENTE RESIDENTE
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    MANUEL KWOK HING WONG
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    ANA DE HING
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA NATURAL O JURIDICA AUTORIZADA PARA EL EJERCICIO DE DICHAS FUNCIONES, ESTE PODRA SER REPRESENTADO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MANUEL K. HING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1984
    Related members: 5
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    PLATINIUM POINT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 5
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    INVERSIONES MELISA K.HING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1984
    Related members: 4
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    Real estate (6)

    Real estate (6)
    File: Nº 94305
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31293
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30195421
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 99212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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