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    • Panama

    Corporations and Foundations

    CENTRO DE MATERIALES EL INTERIORANO, S.A.

    Last query to official sources on 06 Mar 2025

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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 (7)

    Related members (7)
    REYQUEG CHU HE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MICHELLE CHU HE
    • DIRECTOR / TESORERO
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    LILY MO ZHANG
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MOISES GRANADOS MARTINEZ
    • 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.

    INVERSIONES FUENTE DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 6
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    FUNDACION RIQUEZA ABUNDANTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2010
    Related members: 3
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    GRUPO FC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    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 (5)

    Government payments (5)
    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de chepo
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CENTRO DE MATERIALES EL INTERIORANO 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada