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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LIAO, 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 (9)

    Related members (9)
    WEI PING LIAO
    • DIRECTOR - TESORERO
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    YUEQIU HOU (LEGAL) CHAO YET HOU (USUAL)
    • PRESIDENTE - DIRECTOR
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    FELIPE LIAO HOU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA LA PRESIDENTE O EN SU AUSENCIA EL SECRETARIO PODRA EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA LA PRESIDENTE O EN SU AUSENCIA EL SECRETARIO PODRA EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA LA PRESIDENTE O EN SU AUSENCIA EL SECRETARIO PODRA EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CUATRO ELES INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2010
    Related members: 5
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    FYS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2018
    Related members: 2
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    CHEUNG HING INT'L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2007
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 2090
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada