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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    OTAKU WORLD FOUNDATION.

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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
    Business

    Related members (6)

    Related members (6)
    Lic. ARTURO RENE KAREKIDES
    • AGENTE RESIDENTE
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    EL FUNDADOR
    • BENEFICIARIO
    ANA VICTORIA LUO CHU
    • MIEMBRO - SECRETARIO
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    EL PRESIDENTE DE LA FUNDACION POR SU FALTA ACTUARA EN SU CONJUNTO LA SECRETARIA Y EL TESORERO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NUEVO MUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2009
    Related members: 5
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    SUPER CENTRO CALIFORNIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2012
    Related members: 4
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    HATOS DE BOQUERON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2017
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 15786
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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