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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    LAS CUMBRES PLAZA INVESTMENT,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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    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 (13)

    Related members (13)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    BENJAMIN LIAO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    BIENES RAICES CHEN Y WONG
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, CUALQUIER PERSONA QUE SEA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KWAI MONY CHUNG DE LIAO
    • DIRECTOR
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    DORIS NEREIDA SERRANO BATISTA
    • AGENTE RESIDENTE
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    PINO ANTONIO LIAO LEE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, CUALQUIER PERSONA QUE SEA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ROCANETT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1985
    Related members: 7
    View

    SHOI YEN INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2001
    Related members: 4
    View

    LIAO CHUNG Y ASOCIADOS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1983
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 29137
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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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