Updated at 03 May 2024
Panama
Corporations and Foundations
SHAN MERCO S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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03/05/24
Document submitted
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02/01/24
Document submitted
Related members (8)
Related members (8)
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JIN RU LIU
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JIM RAUL LIU LUO
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DIRECTOR / TESORERO
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XIAOCHAN LUO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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XIAOXIA LUO
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DIRECTOR - TESORERO
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FABIAN ELIAS RUIZ SANCHEZ
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2005
Related members: 6
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General index
SHAN MERCO S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/04/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHAN MERCO S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SHAN MERCO S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHAN MERCO S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHAN MERCO S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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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
Publications index
SHAN MERCO S.A.
Organizacion actualizada