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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    SHAN MERCO 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)
    JIM RAUL LIU LUO
    • DIRECTOR / TESORERO
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    XIAOCHAN LUO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LISSETTE MABEL MADRID ASPRILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    XIAOXIA LUO
    • DIRECTOR - TESORERO
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    FABIAN ELIAS RUIZ SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PEK MERCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2010
    Related members: 7
    View

    JIMMY ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 6
    View

    INMOBILIARIA DON JIMMY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2005
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 26663
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    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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    Organizacion actualizada