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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    LATINAMERICAN EXPLOSIVES AND FIREWORKS, CORP.

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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)
    GISELA KWAI KUAN LAW CHONG
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    JOSE GUILLERMO BAZAN JULIO
    • AGENTE RESIDENTE
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    FRANCISCO KWAI FONG LAW CHONG
    • DIRECTOR / PRESIDENTE - TESORERO
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    JORGE DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CUSTOM TECHNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 5
    View

    CONSTRUCTORA ANGULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 5
    View

    INVERSIONES HUNG CHEONG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2000
    Related members: 4
    View
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    LATIN-AMERICAN EXPLOSIVES AND FIREWORKS, CORP vigente
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