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    • Panama

    Corporations and Foundations

    INVERSIONES ORIENTE UNIDOS, S.A.

    Last query to official sources on 08 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JAVIER FU WU
    • DIRECTOR / TESORERO
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    SHAO JIAN QIU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YANGTIAN SOLIS CHEUNG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    HS LEGAL ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y ANTE SU AUSENCIA DICHA FUNCION SERA EJERCIDA POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ALONSO MOK TSANG
    • DIRECTOR / TESORERO
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    MOISES GRANADOS MARTINEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA DE ESTE PODRÁ SER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES QUILOMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 7
    View

    INVERSIONES B.R. PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2014
    Related members: 3
    View

    GRUPO ENDO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 3
    View
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    Real estate (1)

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

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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