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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    AUTO REPUESTO LA GRAN FORTUNA, 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
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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
    Business
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    Related members (8)

    Related members (8)
    QIYING LIANG LEUNG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ZINDY ANYURI ARAÚJO PICHÓN
    • AGENTE RESIDENTE
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    YAN PING FU WONG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
    CORP IURE, S.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SUN MOON AND STAR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2018
    Related members: 3
    View

    CIFU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2012
    Related members: 3
    View

    ERILI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 3317
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (12)

    Customs (12)
    balineras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuesto para motor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para autos
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AUTO REPUESTO CENTENARIO vigente
    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.
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    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