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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    LA PROSPERIDAD DE ESPINAR, 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 (10)

    Related members (10)
    XIU QING MO CHEN
    • DIRECTOR / PRESIDENTE
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    BUFETE CHUNG Y ASOCIADOS
    • AGENTE RESIDENTE
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    YUEHONG HE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTE, EN SU DEFECTO POR LA SECRETARIA , EN SU DEFECTO POR LA TESORERA Y EN SU DEFECTO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    JACQUELINE LOPEZ LICONA
    • AGENTE RESIDENTE
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    LUCILA CHUNG
    • AGENTE RESIDENTE
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    Associations (0)

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

    FRIO CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 4
    View

    IMPORTACIONES Y EXPORTACIONES WESLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2002
    Related members: 2
    View

    INVERSIONES LA BUENA FORTUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2023
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 16156
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16154
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16158
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada