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Updated at 16 Feb 2024
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    • Panama

    Corporations and Foundations

    RYCD,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
    Business
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    Related members (11)

    Related members (11)
    LOO WELL SING
    • SUSCRIPTOR
    • DIRECTOR - DIRECTOR / SECRETARIO - SECRETARIO
    View
    WELL SING LOO
    • DIRECTOR / SECRETARIO
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    QIU YING LIAO WU DE LOO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    qiu ying liao
    • DIRECTOR - PRESIDENTE - TESORERO
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    CESAR OMAR PINILLA MARCIAGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LOO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 6
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    CORPORACION MILENIUM PANAMA 2013,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 5
    View

    UNION CELESTIAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2013
    Related members: 4
    View
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    Real estate (0)

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    Organizacion actualizada