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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MATERIALES PARADOR S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    WENWEN PAN ZHANG
    • DIRECTOR
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    DALISBETH FILOS PINNOCK
    • SUSCRIPTOR
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    MARVILA BIBIANA RUIZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ, INDISTINTAMENTE, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVAO CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    DAYANARA MARIA ALVAREZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MARVILA BIBIANA RUIZ CISNERO DE SCHMID
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO KOKO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2015
    Related members: 4
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    FUNDACION FAMILIA FENG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/01/2019
    Related members: 4
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    REFRIGERACION CENTRAL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FERRETERÍA EL KOKING cancelado
    Solo con suscripción
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    Solo con suscripción
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    MATERIALES EL PARADOR vigente
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada