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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    HK SUMINISTRO, 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
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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 (12)

    Related members (12)
    JUAN DAOUD Y RICARDO ALBERTO GAITAN ARROCHA
    • APODERADO
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    ETANA ANDREINA DURAN DE JESUS
    • DIRECTOR / SECRETARIO
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    IGNACIO NAVARRO BONILLA,
    • SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL, EL SECRETARIO
    • REPRESENTANTE
    RENE CAMARGO
    • DIRECTOR / PRESIDENTE
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    SHANG WING YAU
    • DIRECTOR / TESORERO
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    SUSAN ZENG LUO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    CREATIVA AGENCIA DIGITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 5
    View

    GRUPO CASCO MODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2017
    Related members: 3
    View

    CORPORACION TATAKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TATAKI COSTA DEL E cancelado
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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