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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    CANTERA VICTORIA, 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 (8)

    Related members (8)
    MARCO MURILLO
    • SUSCRIPTOR
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    FEN GPING ZHU---FUNG PENG CHU (NOMBRE USUAL)
    • DIRECTOR / PRESIDENTE
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    WEI YIN CHUNG YE
    • DIRECTOR / SECRETARIO
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    SERA EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA, Y EN SU DEFECTO CUALQUIER OTRO MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES T Y M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2002
    Related members: 4
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    MATERIALES HERMANOS CHUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2001
    Related members: 4
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    DISTRIBUIDORA COMERCIAL KWOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2007
    Related members: 3
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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 (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    resortes
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    correa para polea
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    laminas
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    Operation permits (1)

    Operation permits (1)
    ADMINISTRACION VICTORIA vigente
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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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    News (0)

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