Updated at 26 Feb 2024
Panama
Corporations and Foundations
INSPECCION Y CONSOLIDACION WEICHEN, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/12/23
Document submitted
-
31/12/23
Document submitted
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31/12/23
Document submitted
Related members (11)
Related members (11)
ANGEL FERNANDO CASTILLO
•
AGENTE RESIDENTE
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XINGYUAN NIE
•
SUSCRIPTOR
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LIANHUA HE DE NIE
•
APODERADO - DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
MIRIAM GISELA CASTILLO PALACIO
•
DIRECTOR / VICEPRESIDENTE
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CESAR JOSE PEREZ MORALES
•
AGENTE RESIDENTE
|
ARMANDO URIEL DIAZ AGUILAR
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2015
Related members: 11
|
FORTUNE SUPPLY HOUSE FORSA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2006
Related members: 10
|
TRANSPORTE Y LOGISTICA FENXIN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2015
Related members: 9
|
General index
INSPECCION Y C...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (RESTRICCIONES) Entrada ...
Registration date: 25/01/2023
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Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 25/01/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INSPECCION Y C...
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
Assets index
INSPECCION Y C...
Government payments (1)
Government payments (1)
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
Government index
INSPECCION Y C...
Operation permits (1)
Operation permits (1)
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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Operations index
INSPECCION Y C...
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
Publications index
INSPECCION Y C...
Organizacion actualizada