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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    LA GRAN UNION, S.A.

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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 (8)

    Related members (8)
    NEFTALI CHAN GONZALEZ
    • SUSCRIPTOR
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    JOSE FELIX CHONG MUEY
    • TESORERO - DIRECTOR
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    JOSEFINA MARTINEZ SAAVEDRA
    • 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.

    PSY LIGHTING LATIN AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2014
    Related members: 3
    View

    J.V. DEVELOPMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2017
    Related members: 2
    View

    CHONG & LIM TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1990
    Related members: 2
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL DIARIO CHINO vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2022-07-09 Source: El Siglo
    Solo con suscripción
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    Publication date: 2020-07-24 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2020-02-06 Source: El Siglo
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    Organizacion actualizada