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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HEMI CHEN

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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)
    JAIME ANTONIO CHEN DE NICOLO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    IVENSHKA ARCHIBOLD
    • TESORERO - MIEMBRO
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    LIZETTA CRISTINA CHEN DE NICOLO
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL LO SERA LA PRESIDENTE DEL CONSEJO DE LA FUNDACIONPOR SU FALTA LA SECRETARIA Y
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MONT ROYALE 212 C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 4
    View

    GRUPO ASPIWALL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1999
    Related members: 3
    View

    KITE VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 472615
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 472609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 90791
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (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