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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    BOQUERON INVESTMENT, CORP

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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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    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 (7)

    Related members (7)
    ANA VICTORIA LUO CHU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE LUO CHU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MELISSA YAU LUO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES EL SECRETARIO, EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    HATOS DE BOQUERON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2017
    Related members: 7
    View

    LACTEOS DE BOQUERON, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2017
    Related members: 6
    View

    OTAKU WORLD FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2021
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 84577
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1576
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BOQUERON INVESTMENT, CORP vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada