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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GREAT WALL INVESTMENTS INC.

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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
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    Related members (5)

    Related members (5)
    JULIO CESAR DE LEON VALLEJOS
    • AGENTE RESIDENTE
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    PUI KION CHU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUO KE LAN
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN FAMILIA CHU LO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/01/2024
    Related members: 3
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    IMPORT GRAN MURALLA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2002
    Related members: 2
    View

    INVERSIONES GRAN ORIENTAL, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 29356
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51251
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada