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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MINI MARKET XPRESS, 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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    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 (9)

    Related members (9)
    CLAUDIA LUCIA CHEUNG LUO
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LILIANA ISABEL CHEUNG LUO
    • DIRECTOR / VOCAL
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    TAMARA YAHEL HERNANDEZ MORENO
    • AGENTE RESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBEJTO.
    • REPRESENTANTE
    RENUNCIA
    • AGENTE RESIDENTE
    INES VEGA VANEGAS
    • AGENTE RESIDENTE - DIRECTOR
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    ZHUHAN LIANG
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MOVIL SHOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 4
    View

    S.I. KONSTRUYE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 2
    View

    INVERSIONES NDJ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MINI MARKET XPRESS, S.A 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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    Organizacion actualizada