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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION L & S E HIJOS, 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)
    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    GUI LIN ZHU LAU
    • SUSCRIPTOR
    • DIRECTOR - TESORERO - VOCAL
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    JIN TIAN ZHU DE JIANG
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LA SUSTITUIRA EL TESORERO.
    • REPRESENTANTE
    EVORD CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LA SUSTITUIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LA SUSTITUIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION HNOS,ZHU, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 4
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    GRUPO INTERNACIONAL HERMANOS ZHU S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 4
    View

    INVERSIONES ACHI MIM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1997
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    AURI MARKET 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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    RESTAURANTE EL GRAN YIMMY 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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    RESTAURANTE EL GRAN JIMMY en solicitud
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada