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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LA FELICIDAD, 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
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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 (6)

    Related members (6)
    SAU HAO CHAN KAO
    • DIRECTOR
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    KAO KEE CHING CAI
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    View
    MEE HAEN CHUN DE CHING
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CARDENAS, CASTRO Y SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    WOODFIRE INVESTMENT PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2012
    Related members: 7
    View

    FUNDACION SUCARO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2012
    Related members: 3
    View

    NAMISAM INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2010
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 66694
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30452285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57546
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    ESTACION Y SERVICENTRO LA FELICIDAD en solicitud
    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