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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANTIAGO B08, 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
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    Related members (9)

    Related members (9)
    RICARDO MANUEL DIAZ DUCASA
    • AGENTE RESIDENTE
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    HAN XING LAU JAU
    • DIRECTOR
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    DALILA HO JEN
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    YANQUIONG ZHANG
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    STAR PHONE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 4
    View

    CAMINO REAL RIVAGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2016
    Related members: 3
    View

    INVEST GRUPO LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2022
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30146525
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    Official Gazette (1)

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