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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRAN DRAGON 2012, 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GUILLERMO ALCIDES CABALLERO CARRASQUILLA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    JOSE RAFAEL SIMANCAS DUARTE
    • DIRECTOR / SECRETARIO
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    MARIA ALEJANDRA PEÑA MENDOZA
    • DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES CARLOS ZHANG FENG, LIY ZHANG FENG, Y RUI SHEN ZHANG SIM, DE FORMA CONJUNTA O SEPARADAMENTE, SEGUN ESCRITURA 6175 DEL 28 DE OCTUBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 07 DE NOVIEMBRE DE 2016.
    • Apoderado
    EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
    IDAIRA ANDIRA ABREGO PEÑALBA
    • DIRECTOR
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    VICTOR MANUEL COLLADO SANCHEZ
    • AGENTE RESIDENTE
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    RODRIGO DEL CID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VIG CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 2
    View

    INVERSIONES MEDUSA MARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2016
    Related members: 2
    View

    INVERSIONES AGUILA REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2016
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    K-SHÁ vigente
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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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    News (1)

    News (1)
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    Publication date: 2018-09-04 Source: Telemetro
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    Organizacion actualizada