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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    DIESEL SHOP, S.A.

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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
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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    YUEN SANG NG HO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MUXIA ZHOU SU
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LAI WEN HUI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MINI SUPER PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 3
    View

    DIESEL SHOP PACORA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2015
    Related members: 3
    View

    A&E CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (264)

    Customs (264)
    partes para motor diesel
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    termostatos
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DIESEL SHOP S.A cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada