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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DL08 INVESTMENT (D L CERO OCHO INVESTMENT)

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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 (7)

    Related members (7)
    JINYAN QIU
    • SECRETARIO
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    TONY YAU
    • TESORERO - DIRECTOR
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    DANIEL YAU CHEN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    KIANA COMMERCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 6
    View

    INVERSIONES Y BIENES RAICES Y.A.U., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2008
    Related members: 6
    View

    LUNG TSE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1998
    Related members: 5
    View
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    Operation permits (1)

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    ESTACION LOS PUEBLOS vigente
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