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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ESTACIÓN EL TRÉBOL, S.A

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    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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    Related members (9)

    Related members (9)
    RICARDO YAU LUO
    • DIRECTOR / SECRETARIO
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    JOSE QIU WONG
    • DIRECTOR / TESORERO
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    YONGXING QIU (NOMBRE LEGAL) YUEN HING YAU (NOMBRE USUAL)
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LO SERÁ EL SECRETARIO
    • REPRESENTANTE
    AGUSTINA SÁNCHEZ
    • AGENTE RESIDENTE
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    guiqiang luo
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ESTACION LAS AMERICAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2017
    Related members: 3
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    GRUPO JIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1993
    Related members: 2
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    INVERSIONES RICABEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2013
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 74509
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 30302195
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    ESTACIÓN EL TREBOL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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