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    • Panama

    Corporations and Foundations

    DAILY MART PANAMA, S.A.

    Last query to official sources on 11 Mar 2025

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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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    article
    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
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    Related members (8)

    Related members (8)
    RUISHEN CHEN
    • APODERADO - SUSCRIPTOR
    View
    MONICA JOHANNA ESPINOSA CABALLERO
    • DIRECTOR / SECRETARIO
    View
    MARIA DE LOS ANGELES GUERRA SANTAMARIA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE SERA REEMPLAZADO POR LA SECRETARIA.
    • REPRESENTANTE
    LILI HOU ZHONG
    • APODERADO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TO WINNERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2012
    Related members: 6
    View

    FUNCION J & R, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2018
    Related members: 3
    View

    A&E CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (477)

    Customs (477)
    pegamento en barra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tabla p/ picar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sillas playeras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
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    Operation permits (10)

    Operation permits (10)
    DAILY- MART VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DAILY- MART VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DAILY- MART cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada