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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DORADO FWC

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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 (7)

    Related members (7)
    DAVID FUNG WU
    • MIEMBRO / SECRETARIO
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    LILING FUNG
    • MIEMBRO / TESORERO
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    ALBERTO ALEXIS ZAMBRANO ESPINOSA
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE TRES (3) DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL , CON RESPECTO A LA FUNDACIÓN OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O PARCIALES, TEMPORALES O PERMANENTES, PREVISTAS O IMPRREVISTAS,EL SECRETARIO FUNGIRÁ COMO REPRESENTANTE LEGAL DE LA FUNDACIÓN. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    HIP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 11
    View

    FUNDACION AMSFC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2017
    Related members: 7
    View

    VANTAGE LLC MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 28781
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28791
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 143127
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada