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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    LEUNG FOUNDATION

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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)
    LISA LEUNG CHEUNG
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    OMAYRA PEREZ
    • MIEMBRO / TESORERO
    View
    KAI SHUN LEUNG
    • MIEMBRO / SECRETARIO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN, CON AUTORIZACIÓN DEL CONSEJO DE LA FUNDACIÓN, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA FUNDACION ESTARA A CARGO DEL PRESIDENTE DEL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SIGNATURE LM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2016
    Related members: 1
    View

    POLI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 1
    View

    123COMPRA.COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2016
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 433196
    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