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    • Panama

    Corporations and Foundations

    FUNDACION MKC

    Last query to official sources on 25 Aug 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CHIN LEON LIAO
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    KAREN LIAO CHEN
    • SECRETARIO - MIEMBRO
    View
    MELISSA LIAO CHEN
    • TESORERO - MIEMBRO
    View
    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO SER SUSTITUIDOS POR EL CONSEJO DE LA FUNDACION O POR EL FUNDADOR.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO SER SUSTITUIDOS POR EL CONSEJO DE LA FUNDACION O POR EL FUNDADOR.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ZHEN XI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2004
    Related members: 4
    View

    INVERSIONES LEON DE ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2010
    Related members: 3
    View

    INVERSIONES HUADOU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1997
    Related members: 3
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 30263747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 404122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada