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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO P4, S.A.

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    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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    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 (8)

    Related members (8)
    JORGE WAI-KUEN CHEN LI
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    KATY LUO LIAO
    • DIRECTOR / SECRETARIO
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    LUIS CARLOS CHOW LIAO
    • DIRECTOR
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA DEL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
    • REPRESENTANTE
    weian feng
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    GRUPO E INVERSIONES LUO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 8
    View

    INVERSIONES CJCPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 8
    View

    GRUPO KS NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2024
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    KATHY STORE vigente
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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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