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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    CENTRAL AMERICA SHOPPING MALL INC.

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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 (21)

    Related members (21)
    DION LESLIE BOWE
    • DIRECTOR / PRESIDENTE
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    COLIN MICHAEL MARTINEZ
    • DIRECTOR / TESORERO
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    ACON LAW
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JOHN CHIH-CHIANG WANG
    • DIRECTOR
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    CHAO GAO
    • DIRECTOR / TESORERO
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    TIN KOWK KO
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    UNITED CROWN CONSTRUCTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1999
    Related members: 15
    View

    PANAMA COLON CONTAINER PORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2008
    Related members: 14
    View

    ISLA MARGARITA DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1989
    Related members: 8
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 16142
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30125270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30122821
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Organizacion actualizada