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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAS MAÑANITAS 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
    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
    Business
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    Related members (8)

    Related members (8)
    GUEI GUANG SHIAO YEE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NEMESIO PAJARDO ANGULO
    • AGENTE RESIDENTE
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    GAN YEE MO DE SHIAO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU VOCAL Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU PRESIDENTE. EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL SECRETARIO O A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SHIAOMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2013
    Related members: 10
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    INVERSIONES ANALUISA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 6
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    FUNDACION VISTA MARINA DEL ESTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2021
    Related members: 5
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (89)

    Customs (89)
    máquinas de juego electronicas con todas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes y accesorios para máquinas de jue...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes y accesorios para maquina de casino
    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 LA PAGODA cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2012-10-06 Source: Telemetro
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    Organizacion actualizada