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    • Panama

    Corporations and Foundations

    GRUPO DOBLE L, S.A.

    Last query to official sources on 01 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.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    RAMON ORTEGA
    • SUSCRIPTOR
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    QIANHONG LUO ZHONG DE LIU
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    KELLY LIU LUO
    • DIRECTOR / VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    M. GEORGE & ASOCIADOS
    • Agente Residente
    PITTY, GUERRA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NEW CITY CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2012
    Related members: 1
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    SINA INVESTMENT S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 35747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (126)

    Customs (126)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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
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    Organizacion actualizada