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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO ESTRELLA DEL ASIA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    MO XI YONG
    • DIRECTOR - PRESIDENTE
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    WEI WEN WU (usual) NG WEI WEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GROUP MY FAMILY NG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2021
    Related members: 2
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    GRUPO LIMITE S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 2
    View

    LOS TIGRITOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2011
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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