Panama
Corporations and Foundations
FUNDACION CJG
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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07/07/25
Document submitted
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24/05/24
Document submitted
Related members (9)
Related members (9)
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CARLOS EDUARDO CHAN CHUNG
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MIEMBRO / TESORERO
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CARLOS CHAN HO
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MIEMBRO - FUNDADOR - SECRETARIO
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ADRIANA ISABEL CHUNG DE CHAN
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PRESIDENTE - MIEMBRO
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SERA EL PRESIDENTE Y EN SU FALTA SERA EL SECRETARIO Y EN SU FALTA SERA TESORERO
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REPRESENTANTE
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MONSERRAT HAYDEE ROBLES GUARDIA
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AGENTE RESIDENTE
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GUSTAVO JAVIER CHAN CHUNG
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MIEMBRO - TESORERO
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SERA EL PRESIDENTE Y EN SU FALTA SERA EL SECRETARIO Y EN SU FALTA SERA
TESORERO
•
REPRESENTANTE
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SERA EL PRESIDENTE Y EN SU FALTA SERA EL SECRETARIO Y EN SU FALTA SERA
TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1972
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/1978
Related members: 2
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General index
FUNDACION CJG
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION CJG
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION CJG
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION CJG
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION CJG
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION CJG
Organizacion actualizada