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Updated at 31 Mar 2024
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    • Panama

    Corporations and Foundations

    GRUPO EMPRESA GLOBAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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 (9)

    Related members (9)
    RADAMES ESPINOZA
    • AGENTE RESIDENTE
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    JIEYA WU
    • DIRECTOR - TESORERO
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    LILI NG CEN
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SU REEMPLAZO POR AUSENCIA O INHABILIDAD SERA EL SECRETARIO O EN SU DEFECTO EL VICEPRESIDENTE.
    • REPRESENTANTE
    ALIS ARLIN GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    KHEK KIU ENG
    • TESORERO
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    KHEK KIU ENC
    • DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SU REEMPLAZO POR AUSENCIA O INHABILIDAD SERA EL SECRETARIO O EN SU DEFECTO EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ANTON VALLEY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 6
    View

    INVERSIONES CASA CAPIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2019
    Related members: 5
    View

    SC EL CRUCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2017
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    HOTEL PEKIN 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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    HOTEL PEKIN en solicitud
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada