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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO WONDERLAND, 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
    Business

    Related members (7)

    Related members (7)
    JOSE LUIS YAU CHUNG
    • DIRECTOR / PRESIDENTE
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    JOSE LUIS YAU CHUNG 8-856-1190
    • SUSCRIPTOR
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    Lic. SERGIO ARMANDO ORTIZ ROJAS 4-712-1229
    • AGENTE RESIDENTE
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    EL PRESIDENTE CUANDO NO PUEDA EJERCER EL CARGO LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO Y A FALTA DE CUALQUIERA DE LOS ANTERIORES EL REPRESENTANTE LEGAL SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES J.R.F. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2014
    Related members: 4
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    ELITE COFFEE GROUP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2024
    Related members: 2
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    INVERSIONES PABAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2020
    Related members: 1
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
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    Government payments (0)

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    Public tenders (0)

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    Customs (17)

    Customs (17)
    articulo de porcelana
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    Solo con suscripción
    Solo con suscripción
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    guillotina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mezcla para dulce
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ALMACEN WONDERLAND vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada