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    • Panama

    Corporations and Foundations

    INVERSIONES FADU S.A

    Last query to official sources on 11 Aug 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    WAI PING LAU DE KAM
    • DIRECTOR - SECRETARIO - SUSCRIPTOR - PRESIDENTE
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    YAO TING KAM LIM
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    BENJAMIN HERRERA TUÑON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    CRISTIAN MUÑOZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LLURITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2000
    Related members: 6
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    FUNDACION KAM & ZHU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/08/2023
    Related members: 3
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    RESIDENCIAL LA CHORRERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2004
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada