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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MERCANTIL A&M, CORP.

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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 (6)

    Related members (6)
    JOSE ZHANG WU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MILY LIAO LIANG
    • DIRECTOR / TESORERO
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    TOMMY LOO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORICADO POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU AUSENCIA ,LO REPRESENTARÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LAVANDERIA LA POPULAR, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    Related members: 2
    View

    GRUPO MERCANTIL F&J, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2022
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CRIOLLISSIMO 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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    CRIOLLISSIMO cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CRIOLLISSIMO cancelado
    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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    Organizacion actualizada