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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GAO ENTERPRISES INC.

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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
    corporate_fare
    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
    local_atm
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    KEVIN DEWAR GAO LAN
    • DIRECTOR / SECRETARIO
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    LUIS RUBEN MORALES
    • SUSCRIPTOR
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    EDWIN GAO LAN
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE, A FALTA DE ESTE LO SERA EL VICE-PRESIDENTE, Y A FALTA DE AMBOS LO SERA LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONSTA.
    • REPRESENTANTE
    JAIME CHOY GARCIA
    • TESORERO - DIRECTOR
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    GAO YAN HUA
    • PRESIDENTE - DIRECTOR
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    Lic. JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS HUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1998
    Related members: 8
    View

    FERRETERIA EDWIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1991
    Related members: 8
    View

    JGM, INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 8
    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 (1467)

    Customs (1467)
    baldosas de ceramica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baldosas de ceramica
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ducto expandible de aluminio
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA JENNY en solicitud
    Solo con suscripción
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    DISTRIBUIDORA JENNY vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada