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    • Panama

    Corporations and Foundations

    COMPRA CHINA, 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
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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
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    Related members (6)

    Related members (6)
    GERMAN ANTONIO NUÑEZ PERALTA
    • DIRECTOR / TESORERO
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    DANIEL ERNESTO ARIAS POLANCO
    • SUSCRIPTOR
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    DE LA FUENTE & SALDAÑA, ABOGADOS- (DELASA)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS EL SECRETARIO, Y EN LA AUSENCIA DE ALGUNOS DE LOS DOS SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ALL TRADE & LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2010
    Related members: 2
    View

    LA ESTRELLA COUNTRY CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2011
    Related members: 2
    View

    CONCRETO Y EQUIPOS BARUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2005
    Related members: 2
    View
    See complete data
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    COMPRA CHINA cancelado
    Solo con suscripción
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    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-01-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-11-14 Source: La Prensa
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    Organizacion actualizada