EXITO PANAMA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

22/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
03/01/23

Document submitted

Solo con suscripción

Solo con suscripción
26/07/94

New property

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (5)
Inactives (3)


CASTRO UNG & ASOCIADOS • AGENTE RESIDENTE View
JAO LEON YAU CHUNG • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
LOO CHOI LEN DE CHUNG • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR View


ANIBAL VALLARINO VELARDE • AGENTE RESIDENTE View
ZHEM WEN LUO • DIRECTOR View
ZHEM WEM LUO • TESORERO View

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Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES YAU CHUNG , S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/04/1997

Related members: 2

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INVERSIONES JUAN YAU, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/07/1984

Related members: 2

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IMPORTADORA Y EXPORTADORA LEON DE ORO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/10/1994

Related members: 2

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General index

EXITO PANAMA, ...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 05/01/2023 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 05/01/2023 Download
Asiento Id -6350141- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/02/1993 Download