Panama
Corporations and Foundations
COURTSIDE 12, S.A.
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/22
New property
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26/09/18
Document submitted
Related members (5)
Related members (5)
GLORIA LEE HO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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CHRISTIAN LIU LEE
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DIRECTOR / TESORERO
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ROBERTO LEE HO
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2014
Related members: 4
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General index
COURTSIDE 12, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COURTSIDE 12, ...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COURTSIDE 12, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COURTSIDE 12, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COURTSIDE 12, ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COURTSIDE 12, ...
Organizacion actualizada