Panama
Corporations and Foundations
SABANITAS DEVELOPMENT, S.A.
Last query to official sources on 08 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
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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15/08/25
Document submitted
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08/07/25
Change in organization
Solo con suscripción
Solo con suscripción
-
08/07/25
Document submitted
Related members (14)
Related members (14)
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WEI JUN ZHANG LUO
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DIRECTOR / PRESIDENTE
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MANUEL ANGEL CASTILLO DAVIDSON
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SUSCRIPTOR
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ANDREY MOCK HO USUGA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN AUSENCIA DE ESTE, LA OSTENTARA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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WEI JUN SHANG LUO
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DIRECTOR / PRESIDENTE
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WEI JUN ZHANG
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DIRECTOR / TESORERO
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WENNE ZHUNG LOO
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERAN CONJUNTAMENTE PRESIDENTE Y
SECRETARIA, AMBOS DEBERAN FIRMAR.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERAN CONJUNTAMENTE PRESIDENTE Y SECRETARIA, AMBOS DEBERAN FIRMAR.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERAN CONJUNTAMENTE PRESIDENTE Y
SECRETARIA, AMBOS DEBERAN FIRMAR.
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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: FUNDACIÓN PRIVADA
Registration date: 08/01/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2021
Related members: 3
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General index
SABANITAS DEVE...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/07/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 30/06/2025
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 28/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SABANITAS DEVE...
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
SABANITAS DEVE...
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
SABANITAS DEVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SABANITAS DEVE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SABANITAS DEVE...
Organizacion actualizada