Updated at 25 Jun 2024
Panama
Corporations and Foundations
GRAN RICO INTERNACIONAL, 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
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Changes history
Changes history
Business
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27/12/23
Document submitted
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23/04/21
Document submitted
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29/09/20
Document submitted
Related members (6)
Related members (6)
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HE ZHAN XIONG
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DIRECTOR - TESORERO
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KAM HAN HUNG LAU
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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WAI MAN WONG
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DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLO EL SECRETARIO, O QUIEN LA
JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
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REPRESENTANTE
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JAIME CHOY GARCIA
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AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLO EL SECRETARIO, O QUIEN LA
JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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KWAN LEE CORPORACION INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1993
Related members: 4
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MUNDO RICO INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1994
Related members: 3
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AMERICAN INTERNATIONAL TRADE DEVELOPMENT GROUP LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2008
Related members: 2
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General index
GRAN RICO INTE...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/10/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRAN RICO INTE...
Real estate (0)
Real estate (0)
No results found
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
GRAN RICO INTE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRAN RICO INTE...
Operation permits (1)
Operation permits (1)
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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
GRAN RICO INTE...
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
GRAN RICO INTE...
Organizacion actualizada