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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    TONG LI INVESTORS 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
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    Related members (8)

    Related members (8)
    LEGAL MANAGERS ASSOCIATES
    • AGENTE RESIDENTE
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    YUN LOI LAU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    XIONG TONG JIANG LAU
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EN AUSENCIA DEL PRESIDENTE EN SU ORDEN,EL VICEPRESIDENTA Y/O EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    RAFAEL E. COLLINS NUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EN AUSENCIA DEL PRESIDENTE EN SU ORDEN,EL VICEPRESIDENTA Y/O EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EN AUSENCIA DEL PRESIDENTE EN SU ORDEN,EL VICEPRESIDENTA Y/O EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    COROMARO TONGLI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2008
    Related members: 6
    View

    IMPORTADORA Y EXPORTADORA ASIA AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 4
    View

    COROMARO HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 43560
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 63284
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 74540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (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 (0)

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