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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FERRECENTRO CAIMITILLO, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (7)

    Related members (7)
    KHADINE VALDES DE CHEUNG
    • AGENTE RESIDENTE
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    XIAO LING ZHONG WONG
    • SUSCRIPTOR - TESORERO - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    JULIO ZOU HO
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL EL TESORERO, EN DEFECTO DE AMBOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION REYZA

    Organization type: FUNDACION
    Registration date: 25/07/2014
    Related members: 6
    View

    FUNDACION RIAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2013
    Related members: 5
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    TRANSPORTE & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FERRECENTRO CAIMITILLO, S.A 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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    FABRICA DE BLOQUES FERRECENTRO CAIMITILLO 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada