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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ORIENTAL DE LAS PERLAS, S.A.

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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
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    Related members (8)

    Related members (8)
    JAIME ENRIQUE LUQUE PEREIRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    WEN SHANG LUO ZHONG
    • DIRECTOR - PRESIDENTE
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    GUAN XING WEN JION
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN LA AUSENCIA DE AQUEL POR EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES LUNGGI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 4
    View

    FUNDACION LULUNG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2012
    Related members: 3
    View

    FUNDACION MJ VISION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2014
    Related members: 3
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    Real estate (3)

    Real estate (3)
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    File: Nº 333334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19017
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 424664
    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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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada