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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    LIBERIA S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (10)

    Related members (10)
    CASTRO UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    jin ai qiu
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    YUN CAI WU
    • DIRECTOR / PRESIDENTE
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    WU YUN CAI
    • DIRECTOR - PRESIDENTE
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    CESAR RIOS SANCHEZ
    • AGENTE RESIDENTE
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    xue sen wu
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMERCIAL YUN CAI,SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 4
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    INGENIERIA Y CONSTRUCCIONES NG Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 2
    View

    INVERSIONES NUEVO PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 2
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (513)

    News (513)
    Solo con suscripción
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    Publication date: 2023-12-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-11 Source: La Estrella
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    Organizacion actualizada