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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CENTRO MALL, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    jincheng zhuo
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ZHI YANG LIU (NL) O CHEE YONG LAU (NU)
    • DIRECTOR - TESORERO
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    ZHIN YANG LIU(N.L.) O CHEE YONG LAU (N.U
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SE CRETARIO CONJUNTAMENTE Y PREVIA APROBACION DE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.............................................................
    • REPRESENTANTE
    LICDO: ROLANDO DEL ROSARIO QUIROS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SE CRETARIO CONJUNTAMENTE Y PREVIA APROBACION DE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.............................................................
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION MILENIUM PANAMA 2013,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 5
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    INVERSIONES METROPOLITANO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 5
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    INVERSIONES LAS PANDAS .S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2009
    Related members: 4
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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