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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES VERAGUAS,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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ALEXANDER LI LEUNG
    • APODERADO
    • TESORERO - DIRECTOR
    View
    LAI WAH LEUNG CHONG DE LI
    • SUSCRIPTOR
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    Lic. ZULEMA ISETH RODRIGUEZ SANTANA
    • AGENTE RESIDENTE
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    ANTONIO CHEONG LOO
    • DIRECTOR
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    LCDA. CLARIBEL JIMENEZ PERALTA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    WAG HOLDINGS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2015
    Related members: 4
    View

    CENTRAL AROMA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2018
    Related members: 3
    View

    JAPAN HOUSE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2019
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 346211
    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)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (303)

    Government payments (303)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE AMBIENTE Adjudicado
    servicio de cambio de filtros de gasolina, bujías, filtro de aire, resorte de tracción, aguja de admisión, palanca reguladora del carburador y servicio para la güira serie n° 369816298; filtro de aire, resorte con patas, enchufe de bujía, resorte, cabezal, carburador y servicio para la güira serie n° 806656898
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE EDUCACIÓN Adjudicado
    compra de equipos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    COVESA 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)

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    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada