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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN AJCH

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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
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    Related members (7)

    Related members (7)
    TAK CHUEN CHEUNG HAU
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JIMMY CHEUNG LEE
    • MIEMBRO / VICEPRESIDENTE
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    YET WAN LEE CHANG DE CHEUNG
    • MIEMBRO / SECRETARIO
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    EL CONSEJO DE LA FUNDACIÓN DEBERÁ ENTRE SUS MIEMBROS ELEGIR A SU PRESIDENTE QUIEN ACTUARÁ COMO REPRESENTANTE LEGAL Y QUIEN PERMANECERÁ EN SU CARGO HASTA TANTO RENUNCIE O SEA REEMPLAZADO POR EL ACUERDO DE LA MAYORIIA DE LOS MIEMBROS DEL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANTONIO Y JIMMY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1994
    Related members: 9
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    INVERSIONES SUSY Y LISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1991
    Related members: 8
    View

    INVERSIONES SUSY Y LISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1989
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 73946
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada