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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    DM PETROLEUM, S.A.

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    Organization summary

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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)
    JINHUA LIU
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO - PRESIDENTE
    View
    MARISOL LIU
    • DIRECTOR / PRESIDENTE
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    SUSANA LIU
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE , LO SERÁ EL TESORERO.
    • REPRESENTANTE
    JOSE YAU WAN
    • DIRECTOR / VOCAL
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    JIFENG ZHU
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JOSE ANTONIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2013
    Related members: 4
    View

    JL PETROLEUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 3
    View

    L & Z INVESTMENT BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2018
    Related members: 3
    View
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