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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO DH88, 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
    schedule
    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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/07/21

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    JULIO KA-SING DENG HUANG
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    Lic. KAREN YAJAIRA GONZALEZ MORALES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MIN ZHI DENG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MINER DENG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 6
    View

    DORAL ADMINISTRATION COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 5
    View

    GRUPO CERVECERO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2022
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    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)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    DORADO COWORKING 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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    DORADO COWORKING VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO DH88, S.A 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 (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada