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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    LA PENINSULA DEVELOPMENT INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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
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    Related members (9)

    Related members (9)
    KO CHIN HAI
    • DIRECTOR - SECRETARIO
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    KO CHINHAI
    • SUSCRIPTOR
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    LIAN JIE
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO.
    • REPRESENTANTE
    ARTURO AROSEMENA BONILLA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    VIP IMMERSION CLASS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1998
    Related members: 4
    View

    OROFIL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2010
    Related members: 4
    View

    AJUSTADORES DE CENTRO AMERICA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1985
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada