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    • Panama

    Corporations and Foundations

    CORPORACION 017, S.A.

    Last query to official sources on 13 Jun 2025

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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
    article
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MICHELLE STHEPHANY CHAN LUO
    • AGENTE RESIDENTE
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    LIUMEI ZHONG DE LOO
    • DIRECTOR - TESORERO
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    XIU JIN LUO ZHONG
    • DIRECTOR - APODERADO - PRESIDENTE - SUSCRIPTOR
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    LA PRESIDENTA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER A LA SOCIEDAD
    • REPRESENTANTE
    LA PRESIDENTA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER A LA SOCIEDAD
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS
    • Agente Residente
    LA PRESIDENTA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER A LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION 007, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 5
    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
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Financial Statements (0)

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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