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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    LIU RONG BING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 02/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 22/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MIGUEL ANGEL MARTINEZ DEL CID
    • AGENTE RESIDENTE
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    ANA LIU LUO
    • DIRECTOR / PRESIDENTE
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    ISABEL LIU LUO
    • DIRECTOR
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    LORGIO BONILLA QUIJADA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA LIU Y LUO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2014
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (6)

    Operation permits (6)
    MINI SUPER SELECTOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAFETERÍA TERPEL vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICENTRO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2023-10-30 Source: TVN
    Solo con suscripción
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    Publication date: 2023-09-09 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-09-09 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada