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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA LEON DE ORO, S.A.

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    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
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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)
    CHOI LEN LOO DE YAU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CHUNG YUET KWAN
    • SUSCRIPTOR
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    JOSE CHUNG LAU
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA SU VICEPRESIDENTE EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL SECRETARIO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KHADINE VALDES DE CHEUNG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA SU VICEPRESIDENTE EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL SECRETARIO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA SU VICEPRESIDENTE EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL SECRETARIO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MUNDO FORTUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2014
    Related members: 2
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    INVERSIONES Y SERVICIOS DEL FUTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1996
    Related members: 2
    View

    FUNDACION WEN AMOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CASA LEON DE ORO, S.A cancelado
    Solo con suscripción
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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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