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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    LOO CHOY Y ASOCIADOS CORP.

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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 (9)

    Related members (9)
    QIU WENHUI
    • SUSCRIPTOR
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    JING GIN CAI
    • SUSCRIPTOR
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    ARAUZ,ARAUZ Y MARTINEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE EL,LA SECRETARIA Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    VOGIN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1999
    Related members: 8
    View

    KWANG CHOW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 6
    View

    BIENES RAICES VOGIN

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1999
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 159149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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