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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    MINI SUPER Y CAFETERIA EL DRAGON DE ORO,S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUIS LIANG YAO CHEN
    • DIRECTOR - SECRETARIO
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    LUIS ALBERTO DE GRACIA
    • DIRECTOR - TESORERO
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    FARUK BHANA
    • SUSCRIPTOR
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CREDIBOUTIQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1985
    Related members: 4
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    PANAMA GLOBAL CONNECTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2007
    Related members: 2
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    ELECTRICAL PLANT RENTAL, S.A. (EPRENTSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    EL DRAGON DE ORO cancelado
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