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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    FERRETERIA COMERCIAL ANTON, 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 (9)

    Related members (9)
    CHI KEUNG LAW
    • TESORERO
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    ANTONIO CHEONG LOO
    • DIRECTOR - PRESIDENTE
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    RICARDO CHEONG LOO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE,A FALTA DE ESTE LO SERA EL VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA LA PERSONAS DESIGNADAS POR AL JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HERMANOS CHEONG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2007
    Related members: 5
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    GRUPO RAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2011
    Related members: 5
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    BIENES Y RAICES NUEVO UNIVERSAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1999
    Related members: 4
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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 (59)

    Government payments (59)
    Entry date:
    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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FERRETERIA COMERCIAL ANTON,S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    FERRETERÍA COMERCIAL ANTÓN vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada