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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN LIU JIANG

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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

    Related members (7)

    Related members (7)
    CAIYUN JIANG
    • MIEMBRO / SECRETARIO
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    HERBERT LEIVA
    • AGENTE RESIDENTE
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    YESSICA LUI UO
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y FUNDADOR, POR SU FALTA, SERÁ SUSTITUIDO POR EL CONSEJO D ELA FUNDACIÓN.
    • REPRESENTANTE
    LA FIRMA DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MOVIL IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2010
    Related members: 6
    View

    GRUPO INTERNATIONAL MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2017
    Related members: 3
    View

    CAPITALES E INVERSIONES LIU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2019
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30369086
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30275253
    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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    News (0)

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    Organizacion actualizada