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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    COMISARIATO MARGARITA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (6)

    Related members (6)
    ANTONIO FERNANDO LATIFF PEREZ
    • AGENTE RESIDENTE
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    QIU YNG LIAO WU DE LOO
    • DIRECTOR / TESORERO
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    YESSICA LOO LIAO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE O LA PERSONSA QUE DESGINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JAVIER ZHANG QIU
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RYCD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2009
    Related members: 1
    View

    GRUPO LOO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 1
    View

    HUNG FA INTERNATIONAL (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2013
    Related members: 1
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    See complete data
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SUPER Y FERRETERIA LA HORTALIZA 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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    COMISARIATO MARGARITA S A VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SUPER Y FERRETERIA LA HORTALIZA cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada