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    • Panama

    Corporations and Foundations

    LOO & ASSOCIATES CORP.

    Last query to official sources on 17 Jul 2025

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    Global, PEP, FBI y Interpol
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    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

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    Related members (5)

    Related members (5)
    FELIPE ZHONG
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    TOMMY LOO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    ELISA YAU
    • DIRECTOR
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    LAS OBLIGACIONE QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR MEDIO DE RESOLUCIÓN DE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERÁ EL REPESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA , LO REPRESENTARÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SEVEN STARS ALLIANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2017
    Related members: 3
    View

    CHINA BISTRO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2021
    Related members: 3
    View

    INVERSIONES HAPPY MOMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 2
    View
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