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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BIGUAWEN

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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

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    Business

    Related members (6)

    Related members (6)
    GUANGWEI DENG
    • MIEMBRO - TESORERO
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    JOEL AGUILAR ORTIZ
    • AGENTE RESIDENTE
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    WEN SHENG ZHONG
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR DECISION, DEL CONSEJO FUNDACIONAL Y EN SU AUSENCIA ABSOLUTA POR ACUERDO UNANIME ESCRITO DEL RESTO DE CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SUPERCENTRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 3
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    GRUPO 3ZG. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2017
    Related members: 2
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    EXPRESS YD INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2023
    Related members: 2
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