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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SAU KIN

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    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 (6)

    Related members (6)
    CARMEN FU YAU
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    huizhen zheng de koo
    • AGENTE RESIDENTE
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    YUNHAO ZHANG
    • MIEMBRO / TESORERO
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    LA FUNDADORA SEÑORA CARMEN FU YAU OSTENTARA Y EJERCERA EL DERECHO A FIRMA DE FORMA INDIVIDUAL ANTE TERCEROS OBLIGANDO DE ESTA FORMA A LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION , EJERCIENDO DE ESTA FORMA LOS PODERES ADMINISTRACION Y REPRESENTACION SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TRANSPORTE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2013
    Related members: 3
    View

    PANAMA TRANSPORTE CORPORATION DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2013
    Related members: 3
    View

    ZARINEL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2006
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 52288
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 33608
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada