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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA EXPANSION 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 (10)

    Related members (10)
    CHUNG SUMY DE YAU
    • SUSCRIPTOR
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    CARMEN MARIZA YAU DE CHEN
    • DIRECTOR - TESORERO
    • PRESIDENTE
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    LIBETH SANCHEZ
    • DIRECTOR
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    LILIBETH SANCHEZ
    • VOCAL
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAS BUENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 15
    View

    ERAGON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 14
    View

    WELL INVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 11
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 84627
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10676
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15699
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    valvulas rectas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tubos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tijeras cortatubos
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    Operation permits (0)

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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