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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION COUPE

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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 (6)

    Related members (6)
    DEBORAH REBECA WONG CHAN
    • SECRETARIO - MIEMBRO
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    GEM TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    KEITH KA FU YIP
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE LOS TRES, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    TOP GEAR LOGISTICS (PANAMA), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2013
    Related members: 6
    View

    CORPORACION M1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2015
    Related members: 4
    View

    ASHES FIRE WORLD CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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