Updated at 17 Dec 2024
Panama
Corporations and Foundations
INVERSIONES DRAGON DE ORO,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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/01/24
Document submitted
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20/01/24
Document submitted
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28/12/23
Document submitted
Related members (13)
Related members (13)
VICTORIA YINLEE CHUNG WONG
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DIRECTOR / TESORERO
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SOUHAIL MUSBAH HALWANY CIGARRUISTA
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AGENTE RESIDENTE
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CARMEN WONG DE CHUNG
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DIRECTOR / TESORERO - SECRETARIO - TESORERO - DIRECTOR
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pak chan wong
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DIRECTOR / VICEPRESIDENTE - VICEPRESIDENTE - DIRECTOR
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2002
Related members: 17
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/02/2007
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2008
Related members: 16
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General index
INVERSIONES DR...
Public deeds (32)
Public deeds (32)
Asiento Electrónico Nº 12 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 11 (CORRECCIÓN) Entrada ...
Registration date: 01/02/2023
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DR...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES DR...
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
INVERSIONES DR...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES DR...
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
INVERSIONES DR...
Organizacion actualizada