Updated at 11 Nov 2024
Panama
Corporations and Foundations
CINDY COMERCIAL, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (11)
Related members (11)
FELIX ANTONIO CHAN WU
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DIRECTOR / SECRETARIO
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CINDY LUCERO CHAN WU
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DIRECTOR / TESORERO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y MIENTRAS LA DIRECTIVA NO DISPONGA DE OTRA COSA.
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REPRESENTANTE
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LUIS EDUARDO CANO
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AGENTE RESIDENTE
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BING TING WU DE CHAN
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DIRECTOR - TESORERO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y MIENTRAS LA
DIRECTIVA NO DISPONGA DE OTRA COSA.
•
REPRESENTANTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y MIENTRAS LA
DIRECTIVA NO DISPONGA DE OTRA COSA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
GRUPO DE RESTAURANTES YEE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2019
Related members: 3
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General index
CINDY COMERCIA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CINDY 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
CINDY 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
CINDY COMERCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CINDY COMERCIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CINDY COMERCIA...
Organizacion actualizada