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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    GIGA OCEAN INVESTMENTS, 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
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    YESSENIA LIZBETH WU ZHU
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    CARLOS LEE LEE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YENNY ISABEL LEE LEE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CELULARES ANGELINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2010
    Related members: 4
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    WU GUO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 2
    View

    FINCA MANZANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2015
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 71288
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 196410
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada