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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LAIMIN CORPORATION.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (11)

    Related members (11)
    ROCIO MOCK
    • AGENTE RESIDENTE
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    JUAN CARLOS DUDLEY PORRAS
    • SUSCRIPTOR
    View
    VALENTIN MARTINEZ VASQUEZ
    • SUSCRIPTOR
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    DUDLEY & ASOCIADOS.
    • AGENTE RESIDENTE
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    JIN LAI ZENG
    • SECRETARIO - DIRECTOR
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    ENRIQUE CHUNG NG
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    VILLA FELIPILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2000
    Related members: 5
    View

    MAR DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2002
    Related members: 4
    View

    CONSTRUCTORA JW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2019
    Related members: 4
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 44487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44491
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44488
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 86675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada