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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA DE MATERIAL DE CONSTRUCCION, 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
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    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 (12)

    Related members (12)
    SHWU LIEN HSU CHONG
    • SUSCRIPTOR
    • TESORERO
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    SUI LING CHUNG YAU
    • DIRECTOR / TESORERO
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    GUOZHU CHEN CHOUNG
    • SUSCRIPTOR
    • PRESIDENTE
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    GASPAR DE PUY
    • AGENTE RESIDENTE
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    GUOZHU CHEN CHOUNGPRESIDENTE
    • Director
    JAIME CHONG SAMSECRETARIO
    • Director
    SHWU LIEN HSU CHONGTESORERA
    • Director
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    YONG ON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1984
    Related members: 7
    View

    LUCKY BOND CASINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2003
    Related members: 5
    View

    CASA DE CONSTRUCCION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2004
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    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 (42)

    Customs (42)
    bomba de agua
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de agua
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cortador de cesped
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    RESPUESTO CABRINI 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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    RESPUESTO CABRINI 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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    MATERIALES COLON 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