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    • Panama

    Corporations and Foundations

    CENTRO COMERCIAL LA PIQUERA, S.A.

    Last query to official sources on 19 Dec 2024

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    Organization Report

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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.

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    Changes history

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    Related members (7)

    Related members (7)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    ADELA FLORENCIA MOW DE YU
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LUIS ALBERTO YU MOW
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ELSECRETARIO.
    • REPRESENTANTE
    L. FONSECA- ABOGADOS
    • AGENTE RESIDENTE
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    SE DESIGNA COMO APODERADO GENERAL AL SEÑOR LUIS KAM FONG YU, SEGÚN ESCRITURA 18569 DEL 19 DE OCTUBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 24 DE OCTUBRE DE 2016 .
    • Apoderado
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    NUTTIES INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 6
    View

    CAFE DIPLOMATICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 6
    View

    SANTA CLARA BEACH LANDS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2006
    Related members: 6
    View
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    Real estate (1)

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