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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES S.F. DORADO, S.A.

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    SHIWEI LIANG
    • DIRECTOR / SECRETARIO
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    JOHNNY ALBERTO LIAN ZHANG
    • DIRECTOR / PRESIDENTE
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    ELIZABETH DEL CARMEN DÍAZ BEJARANO DE SANTAMARÍA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN SU AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SE LE OTORGA PODER ESPECIAL A FAVOR DE SHIWEI LIANG, SEGÚN ESCRITURA 2422 DEL 07 DE MARZO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 19 DE MARZO DE 2019.
    • Apoderado
    LILIANA DEL CARMEN GONZALEZ RIOS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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

    WHITE APTO 18D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 5
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    TELEMOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2019
    Related members: 4
    View

    AGENCIAS UNIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2017
    Related members: 3
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    DISTRIBUIDORA S. F vigente
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