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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES W., 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 (9)

    Related members (9)
    YUAN JI WU
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JIAN YE WU CHONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    TOMMY LOO NG
    • AGENTE RESIDENTE
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    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    JIN YE WU CHONG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    XIANG LAN WU
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 5
    View

    MAYFORD INTERNATIONAL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2013
    Related members: 5
    View

    GRUPOS DRAGON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 12097
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 167896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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