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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LEE FUI FONG

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARIO CASTILLO SANG
    • MIEMBRO - TESORERO
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    ZAIDA DEL CARMEN CASTILLO SANG
    • SECRETARIO - MIEMBRO
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    MARIA DEL CARMEN SANG CHANG
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ZAIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1994
    Related members: 8
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    INMOBILIARIA LEEFUI FONGS.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1994
    Related members: 6
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    ASOCIACIÓN EMDR IBA PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/01/2014
    Related members: 1
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