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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CHAU SUM

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (6)

    Related members (6)
    FERNANDO LUIS LAM HO
    • TESORERO - MIEMBRO
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    MAC KA LAM
    • MIEMBRO - PRESIDENTE
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    KAM TAI HO DE LAM
    • SECRETARIO - MIEMBRO - FUNDADOR
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    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUCKY CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2013
    Related members: 2
    View

    IV 88, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 1
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    Real estate (3)

    Real estate (3)
    File: Nº 427074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15804
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 108734
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (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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    Organizacion actualizada