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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CHENG CASTILLO

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    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 (4)

    Related members (4)
    JESSICA LASSO AGUILAR
    • AGENTE RESIDENTE
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    ISABEL DEL CARMEN CHENG CASTILLO
    • FUNDADOR - SECRETARIO - MIEMBRO
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    DIEGO ALEJANDRO BAZAN CHENG
    • TESORERO - MIEMBRO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SERENA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2014
    Related members: 7
    View

    ROCCO CHC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2023
    Related members: 6
    View

    RADIO AFICIONADOS DE AZUERO, S.A. (RA. DA. SA.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1980
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 422537
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 369956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26603
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 182893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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