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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    DAIKOWLOON INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    RICARDO CESAR MORENO SIMA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ROGELIO CESAR MORENO SIMA
    • SECRETARIO
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    HECTOR VALDERRAMA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROGELIO MORENO SIMA E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2005
    Related members: 8
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    INVERSIONES SUPERSA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1979
    Related members: 6
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    TEOARAD INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1994
    Related members: 6
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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