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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE HERMANOS LUO, 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

    Changes history
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    Related members (8)

    Related members (8)
    YUAN FEI ZENG
    • DIRECTOR / PRESIDENTE
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    JOSE ANTONIO LUO CHAN
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ALEXANDER ZENG LIU
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA SI NO LO HAY EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ELSY ELIZABETH CHEN CHONG DE HE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO HERMANOS ZENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2023
    Related members: 3
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    EDIFICIO CHINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1974
    Related members: 2
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    TRISON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1993
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SUPER CENTRO FLOR DEL ESTE #2 cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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