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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    MERCANTIL DE COMERCIO SHANGHAI, 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
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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

    Changes history
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    Related members (10)

    Related members (10)
    JIN RU LIU Y XIAOCHAN LUO DE LIU
    • APODERADO
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    XIAOXIA LUO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    JIN RU LIU
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    XIAOCHAN LUO DE LIU
    • DIRECTOR - SECRETARIO
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    ALEXANDER VALENCIA MORENO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA VIVIENDA PANAMA,S.A. (CONVIPAN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2010
    Related members: 5
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    PEK MERCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2010
    Related members: 4
    View

    JIMMY ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 4
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    M/S. LA TIENDITA SHANGHAI vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada