Panama
Corporations and Foundations
CONSORCIO SOUTHEAST NEW BUILDING PANAMA FASE 2, S.A.
Last query to official sources on 28 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/12/23
Document submitted
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30/08/23
New payment
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06/07/22
New payment
Related members (6)
Related members (6)
WANG YINGXIN
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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INVERSIONISTAS DE CONSTRUCCION, S.A.(IVERCO)
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DIRECTOR / TESORERO - SUSCRIPTOR
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EL PRESIDENTE SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA LO SERA LA SECRETARIA.
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REPRESENTANTE
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ZHEJIANG SOUTHEAST SPACE FRAME CO. S.A.
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Suscriptor
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ZHEJIANG SOUTHEAST SPACE FRAME CO. S.A.
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Director / Secretario
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FELIPE FEARON
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
ZHEJIANG SOUTHEAST SPACE FRAME PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2017
Related members: 1
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ZHEJIANG SOUTHEAST SPACE FRAME CO.,S.A. Organization type: SOCIEDAD EXTRANJERA
Registration date: 14/01/2016
Related members: 1
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General index
CONSORCIO SOUT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/10/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/06/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 13/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSORCIO SOUT...
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
CONSORCIO SOUT...
Government payments (6)
Government payments (6)
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONSORCIO SOUT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONSORCIO SOUT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONSORCIO SOUT...
Organizacion actualizada