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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MERCACENTRO GROUP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (10)

    Related members (10)
    JOSE JULIO PINEDA
    • AGENTE RESIDENTE
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    ALEX WONG HOU
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR / PRESIDENTE
    View
    XIAOJUN WANG
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    CELIA NG HOU
    • DIRECTOR / TESORERO
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    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
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    FERNANDO WONG HOU
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INMOBILIARIO SHOUSE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2013
    Related members: 8
    View

    MC MERCACENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2019
    Related members: 6
    View

    GRUPO H.W. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2020
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (50)

    Customs (50)
    gorra inf.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pa?ales de bebe
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    conjunto de ni?a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MERCACENTRO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MERCACENTRO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada