Panama
Corporations and Foundations
JIHAN MORENO WONG, S.A.
Last query to official sources on 18 Jul 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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MIREYA MITZI WONG DE ARAUZ
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DIRECTOR
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JIHAN MORENO WONG
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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JIHAN ADEL MORENO WONG
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SUSCRIPTOR
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LEGAL MANAGERS ASSOCIATES
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Agente Residente
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SE OTORGA PODER GENERAL AL SEÑOR ETHIELT ESCOBAR CARRASCO
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, EL SECRETARIO Y, AUSENCIA DE ESTE, EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: PERSONERÍA JURÍDICA
Registration date: 03/08/2017
Related members: 2
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General index
JIHAN MORENO W...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JIHAN MORENO W...
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 (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Assets index
JIHAN MORENO W...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JIHAN MORENO W...
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
JIHAN MORENO W...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
JIHAN MORENO W...
Organizacion actualizada