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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KIM LEONG

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    CAROLL LEZCANO
    • AGENTE RESIDENTE
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    QING CHENG ZHONG
    • CONSEJERO - FUNDADOR - PRESIDENTE
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    KIM LEO NG
    • CONSEJERO - SECRETARIO
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    LIC. GABRIELA ALEXANDRA APARICIO AGUILAR
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Real estate (2)

    Real estate (2)
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    File: Nº 15875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17290
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada