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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HERMANOS WONG, 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)
    Lic. EMERARDO ERIC MIRANDA FLORES
    • AGENTE RESIDENTE
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    MAN FONG NG YAU
    • TESORERO - DIRECTOR
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    ELIZABETH DEL CARMEN WONG PEN
    • SUSCRIPTOR - DIRECTOR
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    MARIA JAZMIN SERRANO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSION UNO MAS UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2009
    Related members: 4
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    GRUPO WONG FIESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2018
    Related members: 4
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    GLOBALIZACION WONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2012
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 1713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 236
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (151)

    Customs (151)
    madera de pino comun
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de pino comun
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de pino southern yellow curada y ...
    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)
    SUPERMERCADO MINI MAXI vigente
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    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