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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    L & Z INVESTMENT BUSINESS, 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

    Related members (6)

    Related members (6)
    JINHUA LIU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    JOSE YAU
    • VOCAL
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    SUSAN AILEEN LIU ZHU
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL VICE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DM PETROLEUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2018
    Related members: 4
    View

    JL PETROLEUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 2
    View

    GRANJA MAMAITA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30300461
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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