Updated at 15 Apr 2024
Panama
Corporations and Foundations
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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
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (12)
Related members (12)
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ART TIK FUNG
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PRESIDENTE
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ZHONG MING ZHANG.
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TESORERO
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ANTONIO FERNANDO LATIFF PÉREZ
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AGENTE RESIDENTE
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SERGIO LAY MARTINEZ
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PRESIDENTE
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MOISES LOU MARTINEZ
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SECRETARIO
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KITO CHING CHONG
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FISCAL
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Associations (0)
Associations (0)
No results found
Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1974
Related members: 15
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Organization type: SOCIEDAD COMÚN
Registration date: 13/04/1943
Related members: 9
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SHEEN EAST INTERNATIONAL PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2000
Related members: 6
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General index
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Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 19/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/12/2022
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Asiento Id -7174915- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/11/1921
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (1)
News (1)
Publication date:
2022-02-05
Source:
El Siglo
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Publications index
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Organizacion actualizada