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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO & INVERSIONES PUEBLO, 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
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    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

    • 26/08/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    XIE PING YAU DE PON
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LILI ZHONG PAN
    • TESORERO - DIRECTOR
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    ALICIA LO CHONG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    CASTRO UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO HORIZONTES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2010
    Related members: 2
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    GRUPO DE INVERSIONES A & G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2010
    Related members: 2
    View

    ALMACEN LULU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2011
    Related members: 2
    View
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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)

    Brands (0) No results found
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    Government payments (60)

    Government payments (60)
    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 (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SUPER CENTRO MI PUEBLO 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada