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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ILUFA TRADING,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
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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

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    Business

    Related members (6)

    Related members (6)
    XINYI HOU
    • DIRECTOR - TESORERO
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    JIETAO LUO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ILEANA TORRES DOMINGUEZ
    • AGENTE RESIDENTE
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    FRANCISCO IVAN AVILA GONDOLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FABRICA DE BLOQUES L.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1999
    Related members: 5
    View

    ELARED , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1996
    Related members: 4
    View

    LA CASA DEL FILETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 4
    View
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