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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    MING LAU, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALEJANDRO CHONG WONG
    • SECRETARIO - DIRECTOR
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    ESMERALDA YAU CHEONG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LIC. MARIA JASMÌN SERRANO NIETO 47001438
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA EN LA AUSENCIA DEL PRESIDENTE,.
    • REPRESENTANTE
    LIC. MARIA JASMÌN SERRANO NIETO 4-700-1438
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA EN LA AUSENCIA DEL PRESIDENTE,.
    • REPRESENTANTE
    SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA EN LA AUSENCIA DEL PRESIDENTE,.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LEE SIN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2004
    Related members: 7
    View

    GRUPO CHANG JIANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2012
    Related members: 4
    View

    PELUSA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2003
    Related members: 2
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN TIN TON vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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