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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA LA GRAN CASCADA, S.A.

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    Organization Report

    Organization summary

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    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

    • 31/05/24

      Social Security Fund mention

      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)
    ANGELICA QU ZHAO
    • DIRECTOR / SECRETARIO
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    ZHONG XIA ZHAO CHEN
    • DIRECTOR / PRESIDENTE
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    YI LUN LIN WU
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ ZHONG XIA ZHAO CHEN, PUDIENDO TAMBIÉN EJERCER EL CARGO EN SU AUSENCIA EL VICEPRESIDENTE O LA SECRETARIA, O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES J&C 2018, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2018
    Related members: 4
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    M+M TRADING,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 4
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    SUPERMERCADO EL MAYORISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2019
    Related members: 3
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (16)

    Customs (16)
    jaboneras
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    cintas adhesivas
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA LA GRAN CASCADA vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada