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Updated at 08 Jan 2025
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    • Panama

    Corporations and Foundations

    FUNDACION CL

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    JUAN CARLOS CHUNG LUO
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
    View
    KIM WEN CHUNG
    • MIEMBRO / TESORERO
    View
    ROBERTO ANTONIO VAZ VELARDO
    • AGENTE RESIDENTE
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    LA FIRMA DE EL FUNDADOR CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA JUAN CARLOS CHUNG LUO. EN SU AUSENCIA POR RAZON DE INCAPACIDAD O MUERTE EL CARGO SERA OCUPADO POR XIU ZHEN LUO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y DESARROLLOS AMERICA, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2019
    Related members: 4
    View

    REPUESTOS TECNOAUTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2016
    Related members: 2
    View

    INVERSIONES Y DESARROLLO M.G.J., S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 363324
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11994
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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