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Updated at 07 Nov 2024
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    Corporations and Foundations

    IMPORTADORA Y EXPORTADORA LEON DE ORO, 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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    Changes history

    Changes history
    Business

    • 04/11/01

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 09/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    LOO CHOI LEN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JAO LIN CHUNG
    • FISCAL - DIRECTOR
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    MANUEL JOSE CHUNG YAU
    • SUSCRIPTOR
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    SE NOMBRA COMO REPRESENTANTE LEGAL AL SEñOR JAO LEON YAU CHUNG. SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y SERVICIOS DEL FUTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1996
    Related members: 2
    View

    INVERSIONES YAU CHUNG , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1997
    Related members: 2
    View

    EXITO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1993
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA Y EXPORTADORA LEON DE ORO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada