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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LUCKY 28

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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 (5)

    Related members (5)
    XUE GIONG CHEN DE CHONG
    • MIEMBRO / TESORERO
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    ERICK ANTHONY CHONG CHEN
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    GLOBAL LAW FIRM
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN, EN SU AUSENCIA EL PROTECTOR DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA JIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 6
    View

    DISTRIBUIDORA PIMPOLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2004
    Related members: 2
    View

    INMOBILIARIA REM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30290192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada