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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES POO, S.A.

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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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SHAW POO LAU CHONG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    DOMICIO RUIZ VILLARREAL
    • AGENTE RESIDENTE
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    CAI YING FENG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTARLO EL TESORERO EL SECRETARIO O QUINE LA JUNTA DIRECTIVA DETERMINE A FALTA DE AQUEL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LAUFENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 47739
    Solo con suscripción
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    File: Nº 10277
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SUPER CENTRO DE LAS TABLAS cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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