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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    JUN HAO, 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
    local_atm
    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 (7)

    Related members (7)
    B&A LAW FIRM
    • AGENTE RESIDENTE
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    VINCENT KWONG CHIA
    • DIRECTOR - PRESIDENTE
    View
    DAVID MANUEL HAU LIU
    • DIRECTOR - TESORERO
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    FULVIA ALBELO.
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SUPER MERCADO COLINAS DEL SOL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 5
    View

    REFRI CAPITAL ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 4
    View

    SENTOSA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2010
    Related members: 4
    View
    See complete data
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    Real estate (30)

    Real estate (30)
    File: Nº 30228229
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30228235
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30228223
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 284214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 285600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 285601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    CITY PLAZA 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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    JUN HAO, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-09-30 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-10-29 Source: -
    Solo con suscripción
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    Publication date: 2018-01-31 Source: Mi Diario
    arrow_back Previous Operations
    Organizacion actualizada