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    • Panama

    Corporations and Foundations

    FUNDACION KEPHIEL

    Last query to official sources on 20 Jan 2025

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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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    Business

    Related members (6)

    Related members (6)
    KENNY WILLIAM LUO LIU
    • MIEMBRO / TESORERO
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    YU HUA LUO
    • FUNDADOR - MIEMBRO / SECRETARIO - APODERADO - BENEFICIARIO
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    WAI FAN LAU DE LUO
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO - BENEFICIARIO
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    LA FIRMA DE LOS FUNDADORES CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTANTE LEGAL SERA: WAI FAN LAU DE LUO, EN SU AUSENCIA, POR RAZÓN DE INCAPACIDAD O MUERTE, EL CARGO SERÁ OCUPADO POR YU HUA LUO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO KEP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2017
    Related members: 5
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    TRANSPORTE KENY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 5
    View

    INVERSIONES K & P, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2013
    Related members: 4
    View
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