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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO SABANITAS 1A,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
    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
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    Related members (10)

    Related members (10)
    CEN XIJIAO SIEM WU
    • DIRECTOR / VICEPRESIDENTE
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    CARLOS EDUARDO SIEM WU
    • DIRECTOR / TESORERO
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    SIEM WU CEN XIYNE
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR - DIRECTORES - SUBSCRIPTORES
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    ENRIQUE NG
    • VICEPRESIDENTE - DIRECTOR - DIRECTORES - VICE-PRESIDENTE
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    MARCIA HERRERA MORGAN
    • AGENTE RESIDENTE
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    SIEM WU CEN WU XIYNE
    • SECRETARIO - SECRETARIO - TESORERO - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    CHINESE TRADE (PANAMA) S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View

    DESARROLLO SANTA RITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2013
    Related members: 5
    View

    PROYECTO Y DESARROLLO NUEVO SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 30392735
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 402548
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

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

    Operation permits (1)
    DESARROLLO SABANITAS 1-A, S.A 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 (0)

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    News (0)

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    Organizacion actualizada