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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LEON DE ORO 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

    Changes history
    Business

    Related members (7)

    Related members (7)
    JORGE NG LIU
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARCO NG LIU
    • DIRECTOR / SECRETARIO
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    LUISA MARIBEL NG LU
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    INMOBILIARIA DON JORGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 5
    View

    PANAMA ROYAL KING INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 5
    View

    CELLCOM INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 383138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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