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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    MEGA MALL AZUERO, 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
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    Status Solo con suscripción
    event
    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 (10)

    Related members (10)
    YUCAI PAN
    • DIRECTOR - VICEPRESIDENTE
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    JUNSHENG WU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    ZHI YANG LIU NOMBRE LEGAL O CHEE YONG LAU NOMBRE USUAL
    • APODERADO
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    EL REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BUENA VISTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 16
    View

    MULTI INVERSIONES SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 8
    View

    GRUPO INVERSIONES CHITRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 8
    View
    See complete data
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    Real estate (28)

    Real estate (28)
    File: Nº 30369090
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30369108
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30369091
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 47062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46072
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (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 (0)

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    Operation permits (0)

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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