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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    LOO Y LOO IMPORT, SOCIEDAD ANONIMA

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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 (7)

    Related members (7)
    ZHI KONG LUO CHONG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    CARLOS LOO SANCHEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    SULAY HAU LIN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTE PODRA EJERCERLA EL SECRETARIO O EL TESORERO.-
    • REPRESENTANTE
    ANTONIO RIOS RUIZ.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTE PODRA EJERCERLA EL SECRETARIO O EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ZHIZU MOTOR, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2002
    Related members: 6
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    FUNDACION LUO CHONG E HIJOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2022
    Related members: 4
    View

    INVERSIONES LEONAR 2, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2005
    Related members: 3
    View
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