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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA COSECHA, S.A.

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    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 (9)

    Related members (9)
    MILENA AIIME CHUNG DE FONG
    • DIRECTOR - TESORERO
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    huizhen zheng de koo
    • AGENTE RESIDENTE
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    CHEN HUO XIANG FONG CHEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE ES LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA DE ESTE LA TESORERA.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL A FAVOR DE CHEN FELIX FONG LI SEGUN DOCUMENTO 2284494 DEL DEPARTAMENTO DE PERSONAS DESDE EL DIA 22 DE NOVIEMBRE DEL 2012.
    • Apoderado
    RAUL ANTONIO MORALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA DE ESTE LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE ES LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA DE ESTE LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ZARINEL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2006
    Related members: 4
    View

    MICA REAL ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 4
    View

    US PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 52502
    Solo con suscripción
    Solo con suscripción
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