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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRAN DRAGON, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (5)

    Related members (5)
    CHOI MUI LIU PAN DE CHEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LORENZO CHEN LIU
    • DIRECTOR / TESORERO
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    WALTER CHEN YAU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA, SI NO LO HAY EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VACIADOS NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2013
    Related members: 5
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    FUNDACION GRUPO YING LEON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2009
    Related members: 4
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    SUPLIDORA DE EQUIPOS & SOLUCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2021
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DA LONG YI HOT POT vigente
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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