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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CINDY COMERCIAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (11)

    Related members (11)
    FELIX ANTONIO CHAN WU
    • DIRECTOR / SECRETARIO
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    HAM CHEW CHAN CHEN
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    CINDY LUCERO CHAN WU
    • 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
    LUIS EDUARDO CANO
    • AGENTE RESIDENTE
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    BING TING WU DE CHAN
    • 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
    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) 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
    View

    INVERSIONES HACIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1990
    Related members: 4
    View

    TOMMY COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2019
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 41026
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12171
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 61896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada