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Updated at 05 Jan 2025
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    • Panama

    Corporations and Foundations

    INVERSIONES EL EXITO, 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

    • 28/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SI YING CHUNG
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    MAN KEUNG CHUNG
    • DIRECTOR - TESORERO
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GE- NERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GE- NERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 6
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    MCS LOGISTICS INTERNATIONAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 2
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    FUNDACIÓN PARADISE GI & GI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2022
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 60008
    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)

    Public tenders (0) No results found

    Customs (324)

    Customs (324)
    juego de frenos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filtro de aire
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    balineras
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA CASA DEL EQUIPO PESADO vigente
    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)

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    Organizacion actualizada