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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    POSADA LA MASIA 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (10)

    Related members (10)
    RUBEN MARTINEZ DE LUCO RITUERTO
    • SUSCRIPTOR
    View
    HUILING QIU
    • DIRECTOR / SECRETARIO - TESORERO
    View
    SHIYOU HOU
    • DIRECTOR
    View
    LEONEL CASTILLERO VEGA
    • AGENTE RESIDENTE
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    YUEJIN WU
    • DIRECTOR / TESORERO
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    HUILLING QIU
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO ATALAYA YE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/07/2024
    Related members: 4
    View

    GRUPO ENERGY YE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2023
    Related members: 3
    View

    PLAZA ATALAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2024
    Related members: 3
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    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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    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)

    Public tenders (0) No results found

    Customs (28)

    Customs (28)
    lampara y linterna
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de acero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ollas de acero inoxidable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    HOTEL ATALAYA INN 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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    BAR, RESTAURANTE ATALAYA INN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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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 (0)

    News (0) No results found
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    Organizacion actualizada