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    Corporations and Foundations

    ARMONIA AMBIENTAL, S. A.

    Last query to official sources on 20 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

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    Related members (12)

    Related members (12)
    YET MIN LEE CHANG
    • SUSCRIPTOR
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    MIGUEL LEE CHANG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO REEMPLAZARA EL VICEPRESIDENTE.
    • REPRESENTANTE
    LA TESORERA: MERYELEN VILLARREAL DE CABALLERO O EL VICEPRESIDENTE
    • REPRESENTANTE
    OCTAVIO LEE CHANG O YET MIN LEE CHANG (M.PERSONA)
    • DIRECTOR - SECRETARIO
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    CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO REEMPLAZARA EL VICEPRESIDENTE.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO REEMPLAZARA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    EMME SEMOVIENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 10
    View

    BIENES RAICES BUGABA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1982
    Related members: 8
    View

    ROSABELLA ETERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1999
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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