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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LORIYEM, S.A.

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    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 (5)

    Related members (5)
    HUMBERTO APARICIO BARRERA
    • AGENTE RESIDENTE
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    SUZHEN CHEN DE LIU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    DENGCAI LIU ZHU
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO O LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES HL PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2016
    Related members: 3
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    GRUPO HERMANOS LIU PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2018
    Related members: 1
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    ECONOMARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2016
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 102273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 142691
    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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    Customs (0)

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    Organizacion actualizada