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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO E INVERSIONES FABULOSAS, 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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    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)
    LEONEL ANTONIO HERNANDEZ GARCIA
    • AGENTE RESIDENTE
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    JI TONG ZENG CHONG
    • DIRECTOR / SECRETARIO
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    JAIME ENRIQUE LUQUE PEREIRA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LUQUE PEREIRA, SANDOVAL & ASOCIADOS
    • AGENTE RESIDENTE
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    GUODING WU
    • DIRECTOR / TESORERO
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    JI TONG LOO CHONG
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    EMPACADORA INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 7
    View

    ELEMENTOS INDUSTRIALES DE CONCRETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 6
    View

    PLAZA UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 344305
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    Movable assets (0)

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    Customs (16)

    Customs (16)
    papel para caja registradora
    Solo con suscripción
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    cebollas amarillas l medium
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    papel para caja registradora
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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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