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    • Panama

    Corporations and Foundations

    GRUPO FUTURO PANAMA, S.A.

    Last query to official sources on 06 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/11/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JINHANG QIU
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    YOVANA NG QIU
    • DIRECTOR - TESORERO
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    LIC.MARIA REINA NG QIU CEDULA:27181921
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,SU REEMPLAZO POR AUSENCIA O INHABILIDAD SERA EL SECRETARIO.
    • REPRESENTANTE
    LIC.MARIA REINA NG QIU CEDULA:2-718-1921
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,SU REEMPLAZO POR AUSENCIA O INHABILIDAD SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,SU REEMPLAZO POR AUSENCIA O INHABILIDAD SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SKY PANAMA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2016
    Related members: 4
    View

    SUPERMERCADO ASHLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada