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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    STEADY INVESTMENT, 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)
    MAN FU WONG
    • TESORERO - DIRECTOR
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    TESILA FILADELFIA . BECERRA DE GUEVARA
    • SECRETARIO - PRESIDENTE - DIRECTOR
    View
    DALLYS DULIA GUERRA OSORIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YING KING LAU CHOCK(N.L.)O YAN QIONG LIU (N.U)
    • SECRETARIO - PRESIDENTE
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    YING KING LAU CHOCK (N.L.)O YAN QIONG LIU (N.U.)
    • DIRECTOR
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    LORGIO BONILLA QUIJADA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PROGRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2000
    Related members: 6
    View

    INVERSIONES LAS PANDAS .S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2009
    Related members: 6
    View

    CORPORACION MILENIUM PANAMA 2013,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    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 (11)

    Customs (11)
    muebles refrigeradores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    estanterias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DISNEY CENTER 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 (0)

    News (0) No results found
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    Organizacion actualizada