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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FERRETERIA Y MATERIALES IPETI 88, 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
    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 (5)

    Related members (5)
    MARICELA CHEUNG LUO
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR - SECRETARIO
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    JINFENG ZHANG
    • DIRECTOR
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    WEIJIN QIU
    • DIRECTOR - SUSCRIPTOR
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    SIN PERJICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRÁ EJERCERLO EL TESORERO,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    UNO MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2020
    Related members: 1
    View

    EMPRESA QIU EXPORT & IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 1
    View

    PERSTAR Q.Z., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (16)

    Government payments (16)
    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)
    FERRETERIA Y MATERIALES IPETI 88 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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    FERRETERIA Y MATERIALES IPETI 88 VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FERRETERIA Y MATERIALES IPETI 88 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada