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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DRAGON DE ORO,S.A.

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    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 (13)

    Related members (13)
    VICTORIA YINLEE CHUNG WONG
    • DIRECTOR / TESORERO
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    CARMEN WONG LI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    SOUHAIL MUSBAH HALWANY CIGARRUISTA
    • AGENTE RESIDENTE
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    CARMEN WONG DE CHUNG
    • DIRECTOR / TESORERO - SECRETARIO - TESORERO - DIRECTOR
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    pak chan wong
    • DIRECTOR / VICEPRESIDENTE - VICEPRESIDENTE - DIRECTOR
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    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MOTORES DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 17
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    FUNDACION 4YCH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2007
    Related members: 17
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    INVERSIONES MOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 16
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    Real estate (1)

    Real estate (1)
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    File: Nº 94978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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