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    • Panama

    Corporations and Foundations

    CASA MAYORISTA ASIA, S.A.

    Last query to official sources on 07 Sep 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 14/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/85

      Document submitted

    Related members (5)

    Related members (5)
    ALFONSO MOCK
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    MOCK SIENG
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ROBERTO HO MOCK
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD IMPORTADORA CAROLINA ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1996
    Related members: 4
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    OCEANICA UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1988
    Related members: 2
    View

    AGENCIA MARITIMA UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1982
    Related members: 2
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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