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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    NDK JAPAN, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    GUAN HUA QIU LAU
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SIU FAI YAU(LEGAL) SHAO HUI QIU(USUAL)
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    MARIBEL NG
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    YAU ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 5
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    CORPORACION YAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2001
    Related members: 2
    View

    REPUESTOS PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (149)

    Customs (149)
    filtros de aceites y gasolinas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    parato de se
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puntas de flechas
    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)
    AUTO REPUESTO NDK cancelado
    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 (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
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    Organizacion actualizada