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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CARO WANG, 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
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    Related members (8)

    Related members (8)
    STHEFANIE WANG NG
    • DIRECTOR / SECRETARIO
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    CAROLINA WANG NG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DASHENG WANG (NOMBRE LEGAL) TAE SANG WONG LIAO (NOMBRE USUAL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE
    • REPRESENTANTE
    DASHENG WANG ( NOMBRE LEGAL )
    • DIRECTOR / SECRETARIO
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    TAE SANG WONG LIAO ( NOMBRE USUAL )
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SUPERMERCADO FANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2008
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 10761
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31127
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1195
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada