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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    LIU GAO, 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 (5)

    Related members (5)
    LIN KUI NG DE CHONG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    WEN JIE LIU WU
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GAO YUEN FUNG
    • TESORERO - DIRECTOR
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    CONRAD ANTONIO RODRIGUEZ SANJUR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LIU GAO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 4
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    LOS CUATRO HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2013
    Related members: 2
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    INVERSIONES HEYLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THOUSAND LUCKY cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada