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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CCC

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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

    Changes history
    Business

    Related members (4)

    Related members (4)
    BENJAMIN MARTINEZ
    • AGENTE RESIDENTE
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    ALEXIS CHEN CHENG
    • FUNDADOR - SECRETARIO - MIEMBRO
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    CARLOS CHEN CHENG
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CALOVEBORA DEVELOPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 6
    View

    FENG SHUI REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 5
    View

    LATIN AMERICA HS INTERNATIONAL TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 20289
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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