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Updated at 01 Jun 2024
Panama

Corporations and Foundations

CUBON EQUITIES S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 07/07/24

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    Document submitted

  • 07/07/24

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  • 07/07/24

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    Document submitted

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    Solo con suscripción

Related members (12)

Related members (12)
PABLO JAVIER ESPINO
SUSCRIPTOR
SUBSCRIPTORES
LI CHING KAM
DIRECTOR
SIEN KIN HONG
DIRECTOR / SECRETARIO
CHAN PUI FAN
TESORERO
LEUNG YU KAI
TESORERO - DIRECTOR / PRESIDENTE
WILLIAM SIU WING FOON
DIRECTORES - SECRETARIO

Associations (0)

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Related organizations (12115) Other organizations with which this organization shares directors and dignitaries.

SWIZI FINANCE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1987
Related members: 12

NEAPO ENTERPRISES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1987
Related members: 12

FRONTERAS DEL PACIFICO INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1978
Related members: 10

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 (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