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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LEON DE ASIA, 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 (13)

    Related members (13)
    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    RUIQUAN ZHONG
    • SUSCRIPTOR
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    KAREN LIAO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SER SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.
    • REPRESENTANTE
    DIEN CAN LIAO DE ZHONG
    • PRESIDENTE - DIRECTOR
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    KAREN LIAO CHEN
    • SECRETARIO - DIRECTOR
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    HORACIO RODRIGUEZ R.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SER SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SER SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MKC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/07/2014
    Related members: 5
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    INVERSIONES ZHEN XI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2004
    Related members: 2
    View

    INVERSIONES HUADOU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1997
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (15)

    Operation permits (15)
    PANADERÍA Y DULCERÍA PANAPAN cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PALACIO EXPRESS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PALACIO EXPRESS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada