Updated at 20 Dec 2024
Panama
Corporations and Foundations
CCCE PANDA FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/23
New property
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03/02/21
Document submitted
Related members (5)
Related members (5)
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SIMON CHEN TENG LIANG
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MIEMBRO / SECRETARIO - FUNDADOR
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MONICA MERCEDES ARAUZ CABALLERO
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
LCH INVESTMENT TRADING CO., LTD Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2013
Related members: 3
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Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
Registration date: 10/10/2022
Related members: 3
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BIRD OF BARQUETA PARADISE FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 27/10/2016
Related members: 2
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General index
CCCE PANDA FOU...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CCCE PANDA FOU...
Real estate (1)
Real estate (1)
File: Nº 30313570
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CCCE PANDA FOU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CCCE PANDA FOU...
Operation permits (0)
Operation permits (0)
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Operations index
CCCE PANDA FOU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CCCE PANDA FOU...
Organizacion actualizada