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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CIRO LOO E HIJOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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 (5)

    Related members (5)
    MOISES LOO YEING
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    AURELIO ALI BONILLA
    • AGENTE RESIDENTE
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    CIRO LEE YEING
    • PRESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    COCONUT RESORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 15
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    DISTRIBUIDORA INTERNACIONAL VALE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2011
    Related members: 4
    View

    INTER MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2011
    Related members: 4
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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