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Updated at 27 Oct 2024
Panama

Corporations and Foundations

INVERSIONES EL TUCAN DE ORO, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (7)

Related members (7)
STANLEY CHEN LEI
DIRECTOR - TESORERO
LEI SIO WAI DE CHEN
DIRECTOR - SECRETARIO - SUSCRIPTOR
CHEN HING YUNG DE LEE
SUSCRIPTOR
CARLOS ALBERTO RIVAS GRIMALDO
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES Y PROYECTOS FENIX S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/1996
Related members: 4

ALMACEN SIMON S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/1990
Related members: 4

INVERSIONES Y DESARROLLO SABANITAS, S.A. INDESASA.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1998
Related members: 2

Real estate (2)

Real estate (2)
File: Nº 73424
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 34459
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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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

Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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Organizacion actualizada