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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CW, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (7)

    Related members (7)
    SHUI HUA CHEN YAN
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    MICHELLE WENDY CHEN WU
    • DIRECTOR - TESORERO
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    LA PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PROMOTOR JMC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 9
    View

    HOME FOR LIFE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2012
    Related members: 7
    View

    GRUPO MULTI PROGRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2017
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 111430
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 111429
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (557)

    Government payments (557)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    colonias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    VENTAS MULTICOMERCIAL 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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    VENTAS MULTICOMERCIAL 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada