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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    AGENCIA WEY 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
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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
    Business
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    Related members (7)

    Related members (7)
    SUN KWAI CHEUK
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JIWEI ZHONG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    XIAOYAN ZHU
    • DIRECTOR - TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CERRO DORADO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2013
    Related members: 1
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    GRUPO B. K.E.R., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 1
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KEVIN RESTAURANT 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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    KEVIN AUTO WASH 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada