Updated at 22 Apr 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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21/12/23
Document submitted
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08/02/23
Document submitted
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05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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MARGARITA CHONG WING
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DIRECTOR
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KAREN CHING CHONG
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PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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SHUN RONG MO LIN
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE Y EN SUS AUSNECIAS ABSOLUTAS O TEMPORALES LO SERA EL
SECRETARIO Y SUCESIVAMENTE EL TESORERO.
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REPRESENTANTE
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JOSE DE JESUS PINILLA LAGUNERO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSNECIAS ABSOLUTAS O TEMPORALES LO SERA EL
SECRETARIO Y SUCESIVAMENTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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CASA DE MATERIALES, FERRETEC,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2006
Related members: 2
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INVERSIONES AMERICA INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2004
Related members: 2
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General index
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Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
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Operation permits (0)
Operation permits (0)
No results found
Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
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
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
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Organizacion actualizada