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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    PLAZA MILENIUM, 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 (8)

    Related members (8)
    JINMAN HUANG ( NOMBRE LEGAL) O KAM MAND WONG ( NOMBRE USUAL ) LA MISMA PERSONA.
    • SECRETARIO
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    ZHI JUAN LUO (N.L.) Ó ZHI QIN LOO (N.U.)
    • DIRECTOR - VOCAL
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    ZHI HAO LUO (N.L.) Ó ZHI HAO LOO (N.U.)
    • DIRECTOR - TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA E INVERSIONES LUO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 390200
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34037
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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