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    • Panama

    Corporations and Foundations

    DAILY LATINOAMERICA, S.A.

    Last query to official sources on 02 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
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    Related members (8)

    Related members (8)
    LIFEN CHEN
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    MELKYS SAVIER MORALES
    • SUSCRIPTOR
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    LUIS ALBERTO CUADRA SOTO
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A SIEM WU CEN XIYNE CON PASAPORTE NUMERO 274102, DE LA ESCRITURA PUBLICA NUMERO 3432 DE 22 DE MAYO DE 2003, DE LA NOTARIA SEGUNDA DEL CIRCUITO DE PANAMA.
    • Apoderado
    EL PRESIDENTE.
    • REPRESENTANTE
    CASTRO Y CASTRO S.C.
    • Agente Residente
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO SABANITAS 1A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 6
    View

    CHINESE TRADE (PANAMA) S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View

    DESARROLLO SANTA RITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2013
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30130502
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30130506
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (78)

    Brands (78)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

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

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada