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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    DORADO BUSINESS INVESTMENT,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
    Business
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    Related members (5)

    Related members (5)
    YUCAI PAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    XIUJIN WANG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    LIXIN PAN
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TEDRA EL PRESIDENTE Y EN SU FALTA ABSOLUTA O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BUENA VISTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 4
    View

    BUSINESS & MORTAGE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 2
    View

    INVERSIONES LOS PUEBLOS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2011
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30185056
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30185055
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30185048
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada