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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    NUEVO 38, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    XIANZE PAN
    • SUSCRIPTOR
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    YEN TIM LEE
    • SECRETARIO - DIRECTOR
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    JACYL CEDEÑO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIALA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES CHAPALA ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2011
    Related members: 4
    View

    TIM KEONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1979
    Related members: 2
    View

    IMPORTADORA Y EXPORTADORA DE CONFECCIONES, S.A. (IMEXCONSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1979
    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)
    SUPERMERCADO 38 cancelado
    Solo con suscripción
    Solo con suscripción
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    SUPERMERCADO NUEVO 38 en solicitud
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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.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada