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Updated at 05 Dec 2024
Panama

Corporations and Foundations

ARRAIJAN MMC INVESTMENT, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/12/22

    Social Security Fund mention

  • 31/12/22

    Social Security Fund mention

  • 31/10/22

    Social Security Fund mention

Related members (7)

Related members (7)
XIU JIN LUO ZHONG
APODERADO
MICHELLE STHEPHANY CHAN LUO
DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
MICHAEL ALEXIS CHAN LUO
DIRECTOR / SECRETARIO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA EL SECRETARIO., EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
NEMESIO FAJARDO ANGULO
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA EL TESORERO., EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

TOP AUTO PARTES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2020
Related members: 4

AUTO ISTMO 507, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2018
Related members: 4

PRIME AUTO PARTS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2024
Related members: 4

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (44)

Customs (44)
amortiguadores
Solo con suscripción
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alternadpr p/auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
plato para autos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada