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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    HOUSE DEALER PANAMA, 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 (7)

    Related members (7)
    CASTRO UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    DAVID ANTONIO AGUIRRE MORAN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LU MOI YAO
    • DIRECTOR / TESORERO
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    JUANHUA LIANG
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUXURY ML, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2021
    Related members: 5
    View

    TOP QUALITY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 5
    View

    STAYTON SUITE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2009
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 56632
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 56633
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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