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    • Panama

    Corporations and Foundations

    FUNDACION PAU KIM

    Last query to official sources on 07 Jan 2025

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    Organization Report

    Organization summary

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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUIS WONG
    • FUNDADOR
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    AILEEN WONG BARAHONA
    • MIEMBRO / PRESIDENTE
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    JULISSA STANZIOLA SPENCER
    • AGENTE RESIDENTE
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    LA FIRMA DEL PROTECTOR O DE LA O LAS PERSONAS AUTORIZADAS POR ELLOS CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION ,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE EN CASO DE AUSENCIA DEFINITIVA LA SECRETARIA Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHO TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AWB INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2024
    Related members: 2
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    GRUPO DE REPUESTOS JAPONESES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2015
    Related members: 1
    View

    ASOCIACION PANAMEñA DE BIOQUIMICA Y BIOLOGIA MOLECULAR.

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/03/1995
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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