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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE LAS BALDOSAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    HUA SHAN MO FUAN
    • PRESIDENTE - DIRECTOR
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    ANA LUISA LIN FAN
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    ORIENTAL AVICOLA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2000
    Related members: 5
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    CASA DE LA CONSTRUCCION Y BALDOSAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2005
    Related members: 4
    View

    GRUPO HUATAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 4
    View
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    Real estate (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 (26)

    Customs (26)
    baldosas de ceramicas ( 600mm x 600mm= 5...
    Solo con suscripción
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    tape para cajetas
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    cenefas tama
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    Operation permits (1)

    Operation permits (1)
    GRUPO DE LAS BALDOSAS cancelado
    Solo con suscripción
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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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