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    • Panama

    Corporations and Foundations

    PANA ORIENTAL PRODUCTS, S.A.

    Last query to official sources on 10 Aug 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 04/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    PIN LEO LEE
    • SUSCRIPTOR
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    LIZETH YARIELIS VERGARA HERNANDEZ
    • AGENTE RESIDENTE
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    QIUYUE OUYANG
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL SECRETARIIO, DE MANERA INDISTINTA.
    • REPRESENTANTE
    PINLIANG LU
    • DIRECTOR / PRESIDENTE
    View
    ZHICHAO HE
    • TESORERO - DIRECTOR
    View
    CARLOS ANDRES CASTRELLON DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TASTY ORIENTAL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2025
    Related members: 3
    View

    HOK SHAN.

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/05/1930
    Related members: 1
    View

    ALIANZA PANAME#A PRO REUNIFICACION PACIFICA DE CHINA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/11/2001
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada