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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    ILUSION UTOPICA, S.A.

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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

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    Business

    Related members (5)

    Related members (5)
    WEI KENG CHEUK LEE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NICHOLAS SANDOVAL BUESE
    • DIRECTOR / TESORERO
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    KAI BARNES DORMOI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    JADE SELVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2013
    Related members: 3
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    COMPAÑIA ISTMEÑA DE DISEÑO, S.A. (CIDSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2015
    Related members: 2
    View

    INVERSIONES CHEUKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 2
    View
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