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    • Panama

    Corporations and Foundations

    FUNDACION GLOBAL QIU YE

    Last query to official sources on 11 Oct 2024

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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.

    Licenses and sanctions (0)

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    Changes history

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    Related members (9)

    Related members (9)
    YOUTIAN ZHONG
    • MIEMBRO / SECRETARIO
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    BUFETE CHUNG Y ASOCIADOS
    • AGENTE RESIDENTE
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    WENWEI QIU
    • MIEMBRO / TESORERO
    View
    LA FIRMA DEL PRESIDENTE O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DE L CONSEJO DE LA FUNDACION Y FACULTADO PARA FIRMAR CULAQUIER CONTRATO QUE INVOLUCRE COMPRAR UN BIEN INMUEBLE SIN NECESIDAD DE REUNION Y/O AUTORIZACION DEL CONSEJO FUNDACIONAL.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
    MUXIN QIU
    • MIEMBRO / TESORERO
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    DIEGO GONZALEZ ARANGO
    • AGENTE RESIDENTE
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    XIUFANG YE
    • MIEMBRO / SECRETARIO
    View
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AMISTAD SINCERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2015
    Related members: 1
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    CHAMPION FIRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2017
    Related members: 1
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    INVERSIONES INMOBILIARIAS RIO CONGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2018
    Related members: 1
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