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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RIQUEZA ABUNDANTE

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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 (4)

    Related members (4)
    RICARDO GONZALEZ TORRES
    • AGENTE RESIDENTE
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    REYQUEG CHU HE
    • MIEMBRO - VICEPRESIDENTE - TESORERO
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    KAM CHUNG CHU
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FUENTE DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 3
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    WOOD FOREST INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2018
    Related members: 3
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    SUPERCENTRO LA FUTURA GRAN ESTACION MAÑANITAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2003
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 30255107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 151029
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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