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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CERRO DORADO

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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
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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
    Business
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    Related members (8)

    Related members (8)
    SUN KWAI CHEUK
    • DIRECTOR / SECRETARIO
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    WEI KENG CHEUK LEE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    GAN SIAN LEE DE CHEUK
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIAS EL SECRETARIO .
    • REPRESENTANTE
    YINCHU CHEN
    • DIRECTOR - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIAS EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    JADE SELVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2013
    Related members: 6
    View

    MARSKING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2011
    Related members: 5
    View

    ORIENTAL NOVELTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1991
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30239002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 50773
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada