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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO NG DORADO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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)
    BENIGNO LOPEZ PINZON
    • SUSCRIPTOR
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    MONICA BERROCAL
    • SUSCRIPTOR
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    YU WIE ZHENG
    • TESORERO - DIRECTOR
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO LA SECRETARIA A FALTA DE ESTOS EL TESORERO Y A FALTA DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    JWJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2017
    Related members: 3
    View

    PLAYA EXITOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 2
    View

    NEWKING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2016
    Related members: 2
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 10681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    GRUPO NG DORADO, S.A cancelado
    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 (0)

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    News (0)

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    Organizacion actualizada