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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    ABARROTERIAS DEL CARIBE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANA MARIA GOMEZ MEJIA
    • SUSCRIPTOR
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    JOSE EDUARDO NG ZHENG
    • DIRECTOR
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    YEPING FENG
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENNCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION,Y ANTE LAS AUSENCIAS DE ESTE ULTIMO,LO SERA EL TESORERO.
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ZCT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 3
    View

    HERMANOS CHUNG YAU,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 2
    View

    YAW INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MINI SUPER LISA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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