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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    PLAZA NUEVO EMPERADOR, 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 (12)

    Related members (12)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    VICTORIA YINLEE CHUNG WONG
    • DIRECTOR / TESORERO - VOCAL
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    YENG SAN CHUNG
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    YEUNG TIN LAU
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MOTORES DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 17
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    FUNDACION 4YCH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2007
    Related members: 17
    View

    INVERSIONES MOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 16
    View
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    Real estate (29)

    Real estate (29)
    File: Nº 30223538
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30223534
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30223539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30374937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 161701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 154353
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada