Panama
Corporations and Foundations
ECUENTRA 507, S.A.
Last query to official sources on 20 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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
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Changes history
Changes history
Business
-
01/04/25
Document submitted
Related members (5)
Related members (5)
FRANKLIN ABREGO
•
AGENTE RESIDENTE
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JUNNY ZHANG NG
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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ANGEL ZHANG NG
•
DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SUS DEFECTO LA PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO COMERCIAL J & J S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2024
Related members: 2
|
General index
ECUENTRA 507, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ECUENTRA 507, ...
Real estate (0)
Real estate (0)
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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
ECUENTRA 507, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ECUENTRA 507, ...
Operation permits (0)
Operation permits (0)
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Operations index
ECUENTRA 507, ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ECUENTRA 507, ...
Organizacion actualizada