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    • Panama

    Corporations and Foundations

    FUNDACION DEL ORIENTE

    Last query to official sources on 18 Jul 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GUIQING HOU
    • SECRETARIO - FUNDADOR - MIEMBRO
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    Lic. MARIA JASMIN SERRANO NIETO
    • AGENTE RESIDENTE
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    FUSHENG WU
    • MIEMBRO - TESORERO - PRESIDENTE - FUNDADOR
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    SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS. EL VOCAL O LA PERSONA NATURAL O JURIDICA.-
    • REPRESENTANTE
    LIC.GABRIELA ALEXANDRA APARICIO
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS. EL VOCAL O LA PERSONA NATURAL O JURIDICA.-
    • REPRESENTANTE
    SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS. EL VOCAL O LA PERSONA NATURAL O JURIDICA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DOS HERMANOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2011
    Related members: 6
    View

    C.C. ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 4
    View

    SERVICIOS Y TRANSPORTES ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2017
    Related members: 4
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    Real estate (3)

    Real estate (3)
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    File: Nº 388559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30219485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335018
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada