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    • Panama

    Corporations and Foundations

    LED CENTER INTERNATIONAL, S.A.

    Last query to official sources on 05 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LEIDY ELIZABETH ZHANG LIU
    • DIRECTOR / PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
    • SUSCRIPTOR
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    DAMIAN SANTOS PEREZ
    • APODERADO
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    DONGMEI LIU
    • APODERADO - SUSCRIPTOR
    • SUSCRIPTOR
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    santos- santos y asociados abogados
    • Agente Residente
    SANTOS- SANTOS Y ASOCIADOS ABOGADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2014
    Related members: 4
    View

    INVERSIONES Z.H., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 4
    View

    GRUPO CASA Y CASA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2021
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada