Updated at 15 Apr 2024
Panama
Corporations and Foundations
THE OLD HONG COMMERCE GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
02/07/24
Document submitted
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19/12/23
Document submitted
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29/04/21
Document submitted
Related members (9)
Related members (9)
FRANKLIN DELGADO
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SUSCRIPTOR
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CARLOS OJO
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DIRECTOR - PRESIDENTE
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KELITZY SAMUDIO
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DIRECTOR - TESORERO - SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL
QUE DESIGNE SI JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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FANKLIN DELGADO CABALLERO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE SI JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL
QUE DESIGNE SI JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
SHANGHAY INDUSTRIAL DE COMERCIO EXTERIOR ,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2013
Related members: 3
|
PANAMA LAWYERS MANAGEMENT GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2010
Related members: 1
|
LONDON ARROWS FARING LLC CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2013
Related members: 1
|
General index
THE OLD HONG C...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE OLD HONG C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THE OLD HONG C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THE OLD HONG C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE OLD HONG C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
THE OLD HONG C...
Organizacion actualizada