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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    AMAPOLA RESORT, S.A.

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    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 (12)

    Related members (12)
    CIRO STEVEN LOO CHAN
    • DIRECTOR / SECRETARIO
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    SHING YUN GRACE CHAN DE LOO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    FLORENCE SHING BUN CHAN LIU
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRE EJERCER EL SECRETARIO, EN AUSENCIA DE AMBOS LA PODRA EJERCER EL TESORERO.
    • REPRESENTANTE
    LUIS C. MOCK,
    • AGENTE RESIDENTE
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    LEVY LEGAL
    • AGENTE RESIDENTE
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    FAT CHEONG CHAN LEE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRE EJERCER EL SECRETARIO, EN AUSENCIA DE AMBOS LA PODRA EJERCER EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRE EJERCER EL SECRETARIO, EN AUSENCIA DE AMBOS LA PODRA EJERCER EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CCB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2015
    Related members: 4
    View

    INVERSIONES CELIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2015
    Related members: 3
    View

    INTER MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 48970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada