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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL EL DORADO, 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
    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
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (11)

    Related members (11)
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
    View
    DIGNA MARIA ESCUDERO
    • SUSCRIPTOR
    View
    FRANCISCO WILLIAM NG CHAN
    • DIRECTOR
    View
    CHAN SUK KUEN
    • TESORERO - DIRECTOR
    View
    lup to ng yau
    • PRESIDENTE - DIRECTOR
    View
    HECTOR WONG
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANTONIO NG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1982
    Related members: 7
    View

    GRUPO COMERCIAL FORTUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1993
    Related members: 5
    View

    HONK KONG INVESTMENT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1984
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 75109
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12109
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1024
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    COMERCIAL EL DORADO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMERCIAL EL DORADO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMERCIAL EL DORADO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (107)

    News (107)
    Solo con suscripción
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    Publication date: 2023-11-09 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-24 Source: El Siglo
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    Organizacion actualizada