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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    MALL CITY CENTER, 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 (6)

    Related members (6)
    JULIO LUQUE GARAY
    • AGENTE RESIDENTE
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    JUAN CARLOS CHONG OW
    • DIRECTOR - PRESIDENTE
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    ANGELITA CHONG CHAM
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    GREEN GOLD REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 6
    View

    TSHIRTS AND CAP COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2005
    Related members: 6
    View

    4 ALTOS C24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MALL CITY CENTER, S.A en solicitud
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    MALL CITY CENTER, S.A cancelado
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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