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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO EMMA, 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
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (5)

    Related members (5)
    MANUEL JULIO ZHONG YIP
    • DIRECTOR - SUSCRIPTOR
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE
    View
    XIU QIONG WANG DE FU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Lic. LUZ ENEIDA UREÑA BARBA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LOS PRIMOS CHUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2015
    Related members: 1
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    DIOR PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2004
    Related members: 1
    View

    ESMERALPE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 1
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    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
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    Government payments (10)

    Government payments (10)
    municipio de chitre
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de chitre
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de chitre
    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 (3)

    Customs (3)
    baldosas de ceramica (40x40)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de bordados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    EMMA STORE vigente
    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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    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
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    Organizacion actualizada