Updated at 06 Dec 2024
Panama
Corporations and Foundations
P.H. CENTRO COMERCIAL EMBASSY CLUB LOCALES N03 Y N04, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
19/12/23
Document submitted
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07/04/22
Document submitted
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12/11/18
Document submitted
Related members (8)
Related members (8)
ESTEBAN CHAN CHENG
•
DIRECTOR / SECRETARIO
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VIRGINIA CHAN LIN
•
DIRECTOR / TESORERO
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HUA MEI LIN DE CHAN
•
DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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OMAR DEFORT
•
DIRECTOR / TESORERO
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ORDOÑEZ CHEA & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (342)
Related organizations (342)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2000
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2011
Related members: 7
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General index
P.H. CENTRO CO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/04/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/01/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
P.H. CENTRO CO...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
P.H. CENTRO CO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
P.H. CENTRO CO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
P.H. CENTRO CO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
P.H. CENTRO CO...
Organizacion actualizada