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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GLADIOLI ENTERPRISE INC.

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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 (9)

    Related members (9)
    SIEN KIN KONG
    • DIRECTOR / SECRETARIO
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    LI CHING KAM
    • DIRECTOR
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    MARIA BUCAYAN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LEUNG YU KAI
    • DIRECTOR / PRESIDENTE - TESORERO
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    JURGEN MOSSACK
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    POKA DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 5
    View

    RENOWN INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1986
    Related members: 5
    View

    TRISTAR DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 5
    View
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