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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ZHANG-LOO

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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
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    Related members (7)

    Related members (7)
    LEON MOU SUE
    • TESORERO - MIEMBRO
    • MIEMBRO / TESORERO
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    CRISTIAN MOU TSE
    • MIEMBRO / SECRETARIO
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    RICHARDS ARTURO MOU TSE
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION MOU S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 11
    View

    ARC MANDARIN COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2003
    Related members: 7
    View

    SUPER MERCADO KIVIN, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1998
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 319661
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 447291
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10158
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada