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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CHIEN E HIJOS.

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    RENUNCIA
    • AGENTE RESIDENTE
    ZHANG WEN QUAN
    • MIEMBRO - TESORERO
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    CHONG SIN KIAN
    • MIEMBRO - SECRETARIO
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    LEOPOLDO CASTILLO GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MUNDI PROPERTY MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 5
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    INVERSIONES Z.H., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 4
    View

    COMPAÑIA ELIZABETH, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1998
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 28591
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 192190
    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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    Customs (0)

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    Organizacion actualizada