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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LIDER, S.A.

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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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    Changes history

    Changes history
    Business

    • 05/06/15

      New movable asset

      Solo con suscripción

      Solo con suscripción

    • 26/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CARLOS R. MORALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    HSIU SHING HUANG CHENG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSNES HUANG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1999
    Related members: 14
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    SERVICIO DE BIENES RAICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1996
    Related members: 4
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    SHAUTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27052693
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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