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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO PANAFRIO, 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
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROLITO LEE
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ZHENHUA TANG ZHENG
    • TESORERO - DIRECTOR
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    GASPAR DE PUY BARRANCO
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, Y EN SU DEFECTO LA VICEPRESIDENTE Y SECRETARIA Y EN DEFECTO DE AMBOS EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COCO SOLO 38B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2009
    Related members: 2
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    UNICO SHIP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2004
    Related members: 2
    View

    GRUPO TANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 2
    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 (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
    refrigerante gas 134a
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    dichlorofluoriethame r141b.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    capacitador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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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