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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE RICHI LOO, 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 (9)

    Related members (9)
    YAU SU KEON
    • SUSCRIPTOR
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    JOSE FABIO MOK GONZALEZ
    • AGENTE RESIDENTE
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    WEI GUO WANG
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGA DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL SECRE TARIO Y EL TESORERO.
    • REPRESENTANTE
    FELIPE RODRIGUEZ GUARDIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGA DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL SECRE TARIO Y EL TESORERO.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE RICHI LOO vigente
    Solo con suscripción
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