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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION 2009

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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)
    HAI YING ZHANG
    • MIEMBRO
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    DORCAS RAMEA DE HIM
    • AGENTE RESIDENTE
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    RUI EN HUANG ZHENG
    • MIEMBRO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL FUNDADOR RUI WEI HUANG ZHENG.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AUTO REPUESTOS WONG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2006
    Related members: 6
    View

    INVERSIONES MASTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2006
    Related members: 5
    View

    KINGMASTER INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2010
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30252147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 298513
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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