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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TALLER Y AUTO PARTES LA 24, 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

    • 17/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    WILLIAM GARCIA DE LEON
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR
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    JOSE YAU CHAN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    REBECA IVETH YAU CHAN
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    ABEL CHUENG ZOU
    • DIRECTOR / PRESIDENTE
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    VICTOR WEI CHON LUO NG
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DY HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2018
    Related members: 3
    View

    DC COOL AUTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 2
    View

    SECURE SOLUTION,SA..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1997
    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    aro de empaque tapa val.
    Solo con suscripción
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    empaque tapa val.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    reten
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SERVICENTRO TOP SPEED vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada