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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LS.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (4)

    Related members (4)
    YUEN FAI LEE CHIM
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    ROCIO MOCK
    • AGENTE RESIDENTE
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    CHIM KI CHOI DE CHOCK
    • VOCAL - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL LED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 2
    View

    TRANSPORTE LEECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 2
    View

    MUNDIMAX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2002
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 351355
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 300650
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88439
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47018
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada