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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA LAS UVAS 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    HOP CHAN MOK
    • SUSCRIPTOR
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    FENG SHAO LIAN
    • SUSCRIPTOR
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    CARLOS ENRIQUE CHEN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD CASA DE LAS UVAS S.A. SERA EJERCIDA POR EL PRESIDENTE Y QUE EN SU CASO DE AUSENCIA SERA EJERCIDA POR EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FEDERICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUPER MERCADO LAS UVAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUPERMERCADO LAS UVAS cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada