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    • Panama

    Corporations and Foundations

    GRUPO LOOLIU, S.A.

    Last query to official sources on 31 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    MARIO AUGUSTO MELENDEZ AVEN
    • AGENTE RESIDENTE
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    ANTONIO ZENG ZHANG
    • DIRECTOR / PRESIDENTE
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    AMY MICHEL ZENG KUANG
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    JI TONG ZENG CHONG
    • PRESIDENTE - DIRECTOR
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    WEI XING LIU CHANG
    • DIRECTOR - SECRETARIO
    View
    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    EMPACADORA INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 12
    View

    EMPACADORA DE AGREGADOS, S.A.(EMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2011
    Related members: 8
    View

    4 ALTOS D5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2008
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Official Gazette (0)

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    Organizacion actualizada