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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CHAN

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    KUEN YING TANG DE CHAN
    • MIEMBRO - TESORERO
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    JORGE CHAN
    • VOCAL - MIEMBRO
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    CHAN WENG KUM
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA EL TESORERO O EL SECRETARIO Y POR FALTA DE ELLOS EL PROTECTOR PRINCIPAL O EN SU DEFECTO POR LOS PROTECTORES SUSTITOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL REY Y LA REINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/07/2012
    Related members: 6
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    REINA MELIZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2012
    Related members: 4
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