Panama
Corporations and Foundations
PANAMA GRUPO NG, S.A.
Last query to official sources on 10 Oct 2024
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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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/23
Document submitted
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12/09/17
New estate
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09/04/15
New estate
Related members (6)
Related members (6)
CHEN, ESTRADA Y WONG
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AGENTE RESIDENTE
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WEI WEN WU
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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RONG LUA WU
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
VENTA Y DISTRIBUCIONES IVAN,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2006
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2006
Related members: 11
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LEGUMBRES FRUTAS Y GRANOS NG,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2006
Related members: 5
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General index
PANAMA GRUPO N...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/09/2017
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Asiento Id -6476058- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/06/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA GRUPO N...
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)
No results found
Assets index
PANAMA GRUPO N...
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
PANAMA GRUPO N...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMA GRUPO N...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
PANAMA GRUPO N...
Organizacion actualizada