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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO NI HAO PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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 (8)

    Related members (8)
    MIGUEL ANGEL RUAN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    PO LING CHENG DE LIM
    • DIRECTOR - PRESIDENTE
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    ENHAU HU WANG
    • SUSCRIPTOR
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    LICDA. DALYS SEE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    M&M CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2015
    Related members: 2
    View

    CHENG Y FONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2001
    Related members: 2
    View

    ASOCIACION DE DAMAS CHINAS DE PANAMA COLON

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/03/1999
    Related members: 1
    View
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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 (2)

    Operation permits (2)
    GRUPO NI HAO PANAMA, S.A 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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    NI HAO 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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-01-06 Source: TVN
    Solo con suscripción
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    Publication date: 2014-10-23 Source: DiaaDia
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    Organizacion actualizada