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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DONG FANG COMPANY, 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
    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 (5)

    Related members (5)
    JULIO SAN CHAN
    • DIRECTOR - SECRETARIO
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    ABILIO ROLANDO RODRIGUEZ BUSTAMANTE
    • AGENTE RESIDENTE
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    NG SHEK HOO
    • DIRECTOR - TESORERO - VICEPRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LICORES CARIBE INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 2
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    PROVEEDOR DE MERCADO, S.A. (PROMESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2004
    Related members: 2
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    TRES DRAGONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2001
    Related members: 2
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    Real estate (0)

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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 (3)

    Operation permits (3)
    SERVICIOS DON KUNG vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    INDUSTRIAS DON KUNG vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FABRICA DE LICORES CARIBE 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 (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada