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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA PENONOME, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (9)

    Related members (9)
    YUEN TON LO CHING
    • DIRECTOR
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    FELIX ANTONIO LUO LIU
    • APODERADO
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    WEI QIU LUO
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA PLAZA PENONOME, S.A. RECAERA EN LA PERSONA DEL PRESIDENTE WEI QIU LUO.
    • REPRESENTANTE
    BELINDA PANAY DE MIRO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA PLAZA PENONOME, S.A. RECAERA EN LA PERSONA DEL PRESIDENTE WEI QIU LUO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA PLAZA PENONOME, S.A. RECAERA EN LA PERSONA DEL PRESIDENTE WEI QIU LUO.
    • 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 YUEN TON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2010
    Related members: 7
    View

    INVERSIONES LUO LIU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2012
    Related members: 2
    View

    AUTO INVERSIONES LUO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 21704
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    perfiles preparados para cielo raso
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES GRUPO LUO 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada