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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FIESTA Y REGALOS, 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 (7)

    Related members (7)
    XIAOWEN WU LAI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    XIAO MING NG LAI
    • SUSCRIPTOR - DIRECTOR - TESORERO - VICEPRESIDENTE
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA SOCIEDAD INDISTINTA- MENTE O LA PERSONA QUE DE TIEMPO EN TIEMPO DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MTD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2013
    Related members: 9
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    SABORES DEL PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 7
    View

    LA GUAIRA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 6
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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 (1683)

    Customs (1683)
    velas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papel para manualidades
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    foami
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    FIESTA Y REGALOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FIESTA Y REGALOS CANCELADO
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FIESTA Y REGALOS vigente
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    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