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Updated at 06 Jul 2024
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    • Corporations and Foundations

    NUEVA COMPAÑIA MAYORISTA, S.A.

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    Organization Report

    Organization summary

    Icono de Verificación

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (8)

    Related members (8)
    LILIA CHON CHONG SANTO DE CHONG
    • SECRETARIO
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    WILLMIN CHONG CHONG
    • SUSCRIPTOR
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    LILIA CHONG DE CHONG
    • DIRECTOR
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KWOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 4
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    SANDY Y LILI ASOCIADOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1989
    Related members: 2
    View

    INVERSIONES ALI KWOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2016
    Related members: 1
    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 (1)

    Government payments (1)
    MINISTERIO DE DESARROLLO SOCIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (167)

    Customs (167)
    fantasia collar y aretes surtidos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    juguete carros surtidos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pelota inflable
    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)
    NUEVA COMPAÑÍA MAYORISTA, S.A vigente
    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 (0)

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    Organizacion actualizada