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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    LACA PANAMA INVESTMENT, S.A.

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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 QIANG SU
    • DIRECTOR / TESORERO
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    QING CAI
    • DIRECTOR / SUBSECRETARIO
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    SIX KI CHAN
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL DIRECTOR-VOCAL, Y EN AUSENCIA DE AMBOS DIRECTOR-SECRETARIO.
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 5
    View

    INVERSIONES NG CHEUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 2
    View

    KWAI YIN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2000
    Related members: 2
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