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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    DRAGON WORLD CELL, 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
    corporate_fare
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JONATHAN LIN CHONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LISA CHEIN LI
    • DIRECTOR / TESORERO
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    JORGE LUO HING LAM WU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE ESTE AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MINI SUPER METROPOLOTANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 3
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    INVERSIONES QUI & CHUNG S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 3
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    VB MUNDO CELL cancelado
    Solo con suscripción
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    DRAGON WORLD CELL cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada