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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN E & E

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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)
    SIU MING HO QUO
    • MIEMBRO - VOCAL
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    VICTOR PIEN YEN LOO CHEN
    • MIEMBRO / SECRETARIO
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    JENNY LOO YONG
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL FUNDADOR JENNY LOO YONG SERÁ EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN Y EJERCERÁ LA RERPESENTACIÓN LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    VOGIN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1999
    Related members: 8
    View

    LOO CHOY Y ASOCIADOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2007
    Related members: 7
    View

    KWANG CHOW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 6
    View
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