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    • Panama

    Corporations and Foundations

    COMERCIALES DRAGON, S.A.

    Last query to official sources on 18 Jul 2025

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    Organization summary

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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)
    ENRIQUE MANUEL PEREZ SIMITI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VICTOR SATURNO
    • AGENTE RESIDENTE
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    VICENTE FERNANDO CHOW WANG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VILLA DELTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2021
    Related members: 4
    View

    WX, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2017
    Related members: 2
    View

    COMERCIALES W8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2018
    Related members: 1
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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