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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    L & J SERVICES, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JORGE WAI-KUEN CHEN LI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LUIS ERNESTO CHEN GONDOLA
    • SUSCRIPTOR
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    LUISA CHOI CHOY
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA MISMA Y EN SU AUSENCIA EL SECRETARIO, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO P4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    Related members: 2
    View

    INVERSIONES ITC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2014
    Related members: 2
    View

    SOL & LUNA ORO DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2015
    Related members: 1
    View
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    Real estate (0)

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    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 (351)

    Customs (351)
    algicida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pvc liquido
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    textil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    #COPY CYBER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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