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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    DRAGON CHINO 368, 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
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    Related members (5)

    Related members (5)
    JINYU LIANG
    • DIRECTOR
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    YANHONG LIANG
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO - APODERADO
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    JINHE LIANG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION GRUPO VICTORCENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/03/2024
    Related members: 6
    View

    DRAGON CHINO 288, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2024
    Related members: 5
    View

    DRAGON CHINO 388, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2024
    Related members: 5
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    DRAGON CHINO 368 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DRAGON CHINO 388 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DRAGON CHINO 368, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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