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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    HONG DA, 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
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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
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    Related members (12)

    Related members (12)
    AMY PAULINA LUO CHUNG
    • DIRECTOR
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    NORMA ORTIZ
    • SUSCRIPTOR
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    JOHNNY LUO CHUNG
    • TESORERO - DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE DANIEL GONZALEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    HONG TONG LUO
    • DIRECTOR / SECRETARIO - TESORERO
    View
    V& P ABOGADOS
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    RAINFOREST ECOSYSTEM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2016
    Related members: 6
    View

    GRUPO ECONOMICO SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2010
    Related members: 4
    View

    GRUPO GOLDEN SEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 476939
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 217026
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada