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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GROUPOS 89

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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARIA ISABELA SUIRA TORRES
    • AGENTE RESIDENTE
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    CAI 89 INVESTMENT INC.
    • MIEMBRO
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    YU TUAN CHEN HO
    • FUNDADOR
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    EN VIDA DEL FUNDADOR SOLO LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, CONTRATO O TRANSACCION LEGAL DE LA FUNDACION OBLIGARA A LA MISMA FRENTE A TERCEROS.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO FU
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION TRES LUCEROS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2012
    Related members: 3
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    INVERSIONES GRUPOS 89, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 2
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    CORPORACION GRUPOS 89, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2020
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 39798
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 39799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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