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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    SUPER LEONES HERMANOS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    JUAN MOCK SIU
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUAN MOCK BERROA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    YIN YI PAN LUK
    • DIRECTOR / SECRETARIO
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    ROCIO DEL CARMEN MOCK B.
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES DRAGON DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1990
    Related members: 5
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    COMPAÑIA VISTA HERMOSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2002
    Related members: 5
    View

    BIENES RAICES PUEBLO NUEVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2011
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 39174
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada