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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO OCC, 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
    event
    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)
    CHONG SUKAM MARTINEZ DE YIN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    ZHEN MING LU
    • SUSCRIPTOR - TESORERO - DIRECTOR
    View
    LINA WONG
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO Y A FALTA DE AMBOS EL EL TESORERO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    YIN ELECTRONIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1992
    Related members: 5
    View

    YIN INVESTMENT CENTER AND ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1994
    Related members: 2
    View

    IVAN LU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2004
    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 (0)

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    Public tenders (0)

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    Customs (23)

    Customs (23)
    accesorios para celular
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baterias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cassettes para video juegos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO OCC cancelado
    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 (0)

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    News (0)

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    Organizacion actualizada