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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DORADO JMF, 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
    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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    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 (6)

    Related members (6)
    GUOHUA CHEN CHONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    GEORGE WANG LONG
    • DIRECTOR / TESORERO
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    TAMARA YAHEL HERNANDEZ MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA O EL SECRETARIO SI NO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    WENJUN HU KUANG
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    EVERBLAZING CORPORACION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 5
    View

    GRUPO LUCKY 99, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2015
    Related members: 3
    View

    INVERSIONES JAZMELI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2015
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    FARMA SUPER AHORRO LA VILLA 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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    CREACIONES SUPER AHORRO LA VILLA 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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    SUPER AHORRO LA VILLA cancelado
    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-12-06 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-06 Source: El Siglo
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    Organizacion actualizada