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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS BLACK HORSE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELSIE IBARRA DE MARTINEZ
    • AGENTE RESIDENTE
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    MIGUEL LEE TUNON
    • SUSCRIPTOR
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    CHAN PUI KAM
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA CHEUNG NGAN WU, COMO REPRESENTANTE LEGAL SUSTITUTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    (CENDESA) CENTRO DE DISTRIBUCION ESPECIALIZADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 2
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    CHEUNG, TAM Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2003
    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 (3)

    Operation permits (3)
    BLACK HORSE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INDUSTRIAS BLACK HORSE SA vigente
    Solo con suscripción
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    BLACK HORSE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada