Updated at 13 Nov 2024
Panama
Corporations and Foundations
INVERSIONES ORIENTAL DE LAS PERLAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/10/17
New estate
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29/08/15
New estate
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23/07/15
Document submitted
Related members (8)
Related members (8)
JAIME ENRIQUE LUQUE PEREIRA
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AGENTE RESIDENTE - SUSCRIPTOR
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WEN SHANG LUO ZHONG
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PRESIDENTE - DIRECTOR
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GUAN XING WEN JION
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN LA AUSENCIA DE AQUEL POR EL TESORERO DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2007
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/10/2012
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/07/2014
Related members: 3
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General index
INVERSIONES OR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/07/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/07/2015
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Asiento Id -6808170- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/05/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES OR...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES OR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES OR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES OR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES OR...
Organizacion actualizada