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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS COMERCIALES WAN, 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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    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)
    ALEXA CARINA LIAO WAN
    • DIRECTOR - TESORERO
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    DIANA LIAO WAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    KEN YAU WAN SHI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    SE OTORGA PODER GENERAL A FAVOR DE DIANA LIAO WAN Y LORENA ESTHER CHANG LAW SEGUN DOCUMENTO 2556295, FICHA 825296 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 22 DE FEBRERO DE 2014.
    • Apoderado
    EL PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    LORENA ESTHER CHANG LAW
    • DIRECTOR - SECRETARIO
    View
    CHEN, ESTRADA Y WONG.
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    SUNGLASSES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 7
    View

    GRUPO DEL MAR PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 7
    View

    KIDS BY BY SHOE STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 90666
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 90665
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada