Panama
Corporations and Foundations
GRUPO LUO, S.A.
Last query to official sources on 20 Aug 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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20/08/25
Document submitted
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26/11/15
New payment
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26/11/15
New payment
Related members (5)
Related members (5)
STEVENS LUO ZHANG
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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WEIZHI LUO
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DIRECTOR / TESORERO
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HENRY NOEL DELGADO HERNANDEZ
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AGENTE RESIDENTE
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REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Y.Z. GROUP INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/1974
Related members: 3
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SERVICIOS DE TRANSPORTE KEVIN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2011
Related members: 2
|
General index
GRUPO LUO, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO LUO, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO LUO, S.A.
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO LUO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO LUO, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO LUO, S.A.
Organizacion actualizada