Updated at 25 Feb 2024
Panama
Corporations and Foundations
GRUPO COMERCIAL VICTORIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
19/04/23
Document submitted
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19/05/22
New estate
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19/05/22
New estate
Related members (10)
Related members (10)
MARCO ANTONIO MURILLO
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AGENTE RESIDENTE - SUSCRIPTOR
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MIGUEL ANGEL LUO ZHU
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DIRECTOR / TESORERO
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ANGELA DELGADO
•
SUSCRIPTOR
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CHU PUI KAN
•
PRESIDENTE - DIRECTOR
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FUNG PENG CHU
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
CONSORCIO BRISAS DEL VALLE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2008
Related members: 10
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SOUTH AMERICA AND CARIBBEAN IMPORT & EXPORT (SACIMEX), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2013
Related members: 9
|
General index
GRUPO COMERCIA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/05/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO COMERCIA...
Real estate (3)
Real estate (3)
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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
Assets index
GRUPO COMERCIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO COMERCIA...
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO COMERCIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GRUPO COMERCIA...
Organizacion actualizada