Panama
Corporations and Foundations
GRUPO XIWANG CORPORATION, S.A.
Last query to official sources on 09 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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16/12/20
Document submitted
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17/11/20
Document submitted
Related members (9)
Related members (9)
DAJUN ZHENG
•
DIRECTOR / VICEPRESIDENTE
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JIANGANG LU
•
DIRECTOR / VOCAL
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ANTONIO VELASQUEZ MOJICA
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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TSAN CHEN WALL YAU CHAN
•
DIRECTOR / PRESIDENTE
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MANUEL ANTONIO BATISTA L
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2007
Related members: 4
|
GRUPO ECO ELEPHANT LATINOAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2011
Related members: 3
|
General index
GRUPO XIWANG C...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/01/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 29/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO XIWANG C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRUPO XIWANG C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GRUPO XIWANG C...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO XIWANG C...
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
GRUPO XIWANG C...
Organizacion actualizada