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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION 007, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    XIU JIN LUO ZHONG
    • APODERADO
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    MICHELLE STHEPHANY CHAN LUO
    • AGENTE RESIDENTE
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    LIUMEI ZHONG DE LOO
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    LA PRESIDENTA ES EL REPRESENTANTE A LA SOCIEDAD NO REQUIERE LA APROBACION DE TODOS LOS ACCIONISTAS DE LA SOCIEDAD .
    • REPRESENTANTE
    CHUNG,BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA PRESIDENTA ES EL REPRESENTANTE A LA SOCIEDAD NO REQUIERE LA APROBACION DE TODOS LOS ACCIONISTAS DE LA SOCIEDAD .
    • REPRESENTANTE
    LA PRESIDENTA ES EL REPRESENTANTE A LA SOCIEDAD NO REQUIERE LA APROBACION DE TODOS LOS ACCIONISTAS DE LA SOCIEDAD .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION 017, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2014
    Related members: 7
    View

    BIENES QUIJANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 5
    View

    CORPORACION CARRASQUILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 38371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION 3,000, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada