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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PEQUEÑOS GIGANTES

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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
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    Related members (5)

    Related members (5)
    DAMIAN ALBERTO CRUZ MARTINEZ
    • AGENTE RESIDENTE
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    YUON TAI DE LUO (LEGAL) RONGDI LIAO (USUAL)
    • MIEMBRO / TESORERO
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    ZHIHUI FU
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL FUNDADOR , EN SUS FALTAS EL QUE SEA ESCOGIDO POR EL CONSEJO FUNDACIONAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO REFRIGERACION PEV,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2019
    Related members: 3
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    GRUPO COMERCIAL DEL ESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2018
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 343437
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 170196
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada