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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    SOLEO 308,S.A.

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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.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    IVAN CHEUNG
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    FUNG TAI LIN
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    JESSICA LIN
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    CARGO ONE LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2010
    Related members: 4
    View

    TRANSPACIFIC LOGISTICS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 4
    View

    FUCSIA LOGISTIC SERVICES LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 365893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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