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Updated at 12 Nov 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
    schedule
    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)
    JIN AI QIU
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
    View
    YUN CAI WU
    • DIRECTOR / PRESIDENTE
    View
    CARLOS ARTURO BONILLA TORRES
    • SUSCRIPTOR
    View
    WU YUN CAI
    • DIRECTOR - PRESIDENTE
    View
    CESAR RIOS SANCHEZ
    • AGENTE RESIDENTE
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    xue sen wu
    • TESORERO - DIRECTOR
    View
    See complete data

    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
    View

    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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    Next arrow_forward Legal

    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 (1)

    Operation permits (1)
    LIBERIA vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

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