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Updated at 14 Oct 2024
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    • Panama

    Officers and directors

    CHENGGUANG LUO
    inventory

    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    GRUPO FAMILY MARKET, S. A.
    Sociedad anonima • Vigente
    • REPRESENTANTE - DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    FAMILY MARKET LA ARENA, S. A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • APODERADO
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    Changes history

    Changes history
    Business

    • 20/08/23

      New operation permit

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (17)
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    People with similar names (1)

    People with similar names (1)
    CHENGCUANG LUO
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    Real estate (2)

    Real estate (2)
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    File: Nº 30226858
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    File: Nº 330864
    Solo con suscripción
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    Movable assets (0)

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    Possible matches on the state payroll

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    Operation permits (3)

    Operation permits (3)
    SUPER MARKET MONAGRILLO vigente
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    FREETOS HOUSE cancelado
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    PANAPRODUCTS vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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