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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO PAN WO, 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
    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
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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)
    TIN WO PAN LOO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    CECILIA PAN NG
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    YU YOU PAN NG
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO, EN SU DEFECTO DE AMBOS LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO, EN SU DEFECTO DE AMBOS LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO, EN SU DEFECTO DE AMBOS LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PAN NG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 12
    View

    GRUPO WU PAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2012
    Related members: 4
    View

    INVERSIONES CHEUKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 2
    View
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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 (24)

    Government payments (24)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO PAN WO, 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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    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)

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    Organizacion actualizada