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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    DESTINO DORADO, S.A.

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    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

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    Business

    Related members (6)

    Related members (6)
    DORIS UNG KAW
    • TESORERO - DIRECTOR
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    yee man law vda. de chung
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CHEN ESTRADA & WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE ESTA ULTIMA LA TESORERA Y MIENTRAS LOS ACCIONISTAS NO DISPONGAN OTRA COSA EL SEñOR GREGORIO CHEN YEE CHUNG LAW Y EN SU AUSENCIA YEE MAN LAW VDA DE CHUNG Y EN AUSENCIA DE ESTA ULTI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUTURO DORADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1998
    Related members: 4
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    VOGIN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1999
    Related members: 4
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    PROGRESO DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2018
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 43722
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    Movable assets (0)

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