Updated at 01 Oct 2024
Panama
Corporations and Foundations
TREASURE HUNT INVESTMENTS CO. S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/04/92
Document submitted
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11/05/86
Document submitted
Related members (7)
Related members (7)
ALFRED RONALD KWOK LUNG LI
•
DIRECTOR - SECRETARIO
|
RONALD LI FOOK SHIU
•
DIRECTOR - PRESIDENTE
|
DORA LI CHI HANG
•
DIRECTOR
|
INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TREASURE HUNT ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TREASURE HUNT ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TREASURE HUNT ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TREASURE HUNT ...
Operation permits (0)
Operation permits (0)
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Operations index
TREASURE HUNT ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TREASURE HUNT ...
Organizacion actualizada