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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO NUEVO MATERIAL, 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
    corporate_fare
    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
    local_atm
    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 (6)

    Related members (6)
    NONGMEI WANG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    GUOYO WANG
    • DIRECTOR
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    WAI FUNG WONG
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN LA AUSENCIA DE CUALQUIER DE LOS ANTERIORES, LA EJERCERÁ EL TESORERO.
    • REPRESENTANTE
    LIU HENGQIE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO WILKEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2010
    Related members: 5
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    IMPORTADORA 5W., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2023
    Related members: 3
    View

    INVERSIONES ORIENTAMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2016
    Related members: 2
    View
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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 (48)

    Customs (48)
    inodoros.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    clavos.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    paraguas.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    NUEVO MATERIAL vigente
    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)

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    Official Gazette (0)

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    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2023-10-07 Source: TVN
    Solo con suscripción
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    Publication date: 2022-08-01 Source: Telemetro
    Solo con suscripción
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    Publication date: 2022-04-13 Source: El Siglo
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    Organizacion actualizada