Updated at 20 Dec 2024
Panama
Corporations and Foundations
CARIBBEAN DRAGON, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/06/24
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (10)
Related members (10)
YAN HUA GAO
•
DIRECTOR - PRESIDENTE
|
LIBERATO VEGA TORRES
•
SUSCRIPTOR
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EDWIN GAO LAN
•
TESORERO - DIRECTOR
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EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE LOS ANTERIORES EL VOCAL.
•
REPRESENTANTE
|
JAIME CHOY GARCIA
•
AGENTE RESIDENTE
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EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA EL SECRETARIO
Y A FALTA DE LOS ANTERIORES EL VOCAL.
•
REPRESENTANTE
|
EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA EL SECRETARIO
Y A FALTA DE LOS ANTERIORES EL VOCAL.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES KOKAI INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2006
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2007
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1991
Related members: 2
|
General index
CARIBBEAN DRAG...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/11/2014
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Asiento Id -6564059- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/10/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN DRAG...
Real estate (9)
Real estate (9)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARIBBEAN DRAG...
Government payments (6)
Government payments (6)
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
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARIBBEAN DRAG...
Operation permits (1)
Operation permits (1)
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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Operations index
CARIBBEAN DRAG...
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
Publications index
CARIBBEAN DRAG...
Organizacion actualizada