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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SOCIEDAD SEE YIP DE COLON

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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

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    Business

    Related members (5)

    Related members (5)
    tang ka ng
    • MIEMBRO / PRESIDENTE
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    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    ANDRES CHENG LAM
    • MIEMBRO / SECRETARIO
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    SERA EJERCIDA POR EL MIEMBRO DEL CONSEJO DE FUNDACION TANG KA NG , PRESIDENTE Y AUSENCIA TEMPORAL O DEFINITIVA LA EJERCERA EL MLIEMBRO DEL CONSEJO DE FUNDACION SECRETARIO ANDRES CHENG LAM
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CHUNG WAHKOONG SOO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/04/2014
    Related members: 4
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    TRANSPORTE YONY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 3
    View

    INMOBILIARIA KITAK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 2
    View
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