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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    EL PARCERITO GROUP, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    XIUZHEN ZHANG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JONATHAN ALEXIS JARRIN LOPEZ
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    KIOMARA QUIJADA WHITE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE AL PRESIDENTE O REPRESENTANTE LEGAL QUIÉN SERÁ EL APODERADO
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Z & Q, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2010
    Related members: 1
    View

    INVERSIONES HOME CLAYTON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2019
    Related members: 1
    View

    W FUTURE INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2019
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 222686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    Q´XOPA PARCERITO 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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    Q´XOPA PARCERITO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUPERMERCADO EL PARCERITO 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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada