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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    NGU HOLDING, S. DE R.L.

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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
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    Related members (6)

    Related members (6)
    WEI HUA LEE LAU
    • ADMINISTRADOR - PRESIDENTE - SOCIO
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    XIAOLING GUO DE NG
    • ADMINISTRADOR - VOCAL - SOCIO
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    YINZHEN ZHU
    • ADMINISTRADOR - TESORERO - SOCIO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO EJERCERÁ EL SECRETARIO U OTRA PERSONA QUE ASÍ DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GRUPO KPI, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 31/05/2019
    Related members: 5
    View

    INVERSIONES OLIVER ARSEN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2012
    Related members: 4
    View

    SIS TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 2
    View
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    Real estate (0)

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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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    Operation permits (3)

    Operation permits (3)
    SAGATRONIX vigente
    Solo con suscripción
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    SAGA2GO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SAGATRONIX vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada