Updated at 23 Sep 2024
Panama
Corporations and Foundations
INVERSIONES PODEROSO, 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
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07/07/24
Document submitted
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13/02/24
Document submitted
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13/02/24
Document submitted
Related members (6)
Related members (6)
JOEL ALBERTO LIU CHAN
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DIRECTOR
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CAIQIN ZENG
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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VERGARA, ANGUIZOLA & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, SIN NECESIDAD DE PODER
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REPRESENTANTE
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ANDRÉS WONG PIMENTEL
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2016
Related members: 4
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COMISARIATO Y MAYORISTA CASA ZENG, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2003
Related members: 2
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General index
INVERSIONES PO...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/10/2022
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES PO...
Real estate (1)
Real estate (1)
File: Nº 30171364
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES PO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES PO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES PO...
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
INVERSIONES PO...
Organizacion actualizada