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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LA GUAIRA,S.A.

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    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.

    Changes history

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    Related members (6)

    Related members (6)
    XIAOWEN WU LAI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    XIAO MING NG LAI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DE TIEMPO EN TIEMPO DETER- MINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MTD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2013
    Related members: 9
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    SABORES DEL PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 7
    View

    FIESTA Y REGALOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2006
    Related members: 7
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