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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA EXITO COLON, S.A.

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    Organization summary

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    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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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    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 (11)

    Related members (11)
    tian yi mo sham
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MIGUEL ANGEL GABRIEL VELASQUEZ
    • AGENTE RESIDENTE
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    RICARDO CABALLERO RUSSO
    • DIRECTOR
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    HOUNGYING LUO
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - REPRESENTANTE
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    ZUO NAN ZOU
    • DIRECTOR / SECRETARIO
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    huayi he
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TIAN YI MO SHAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2021
    Related members: 3
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    GALACTIC ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 2
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    INVERSIONES MO CHENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2022
    Related members: 2
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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 (114)

    Government payments (114)
    sector municipal - colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    sector municipal - colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    sector municipal - colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (5)

    Public tenders (5)
    ZONA LIBRE DE COLÓN Adjudicado
    donacion comestibles para el comedor infantil de nuevo san juan
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    ZONA LIBRE DE COLÓN Adjudicado
    donacion de comestibles para el comedor infantil san fco. de asis albergue de maria
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    ZONA LIBRE DE COLÓN Adjudicado
    donacion comestibles para el comedor semilla del amor
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA EXITO 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada