Panama
Corporations and Foundations
TOWNHOUSE 257, S.A.
Last query to official sources on 27 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
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
-
20/06/25
Document submitted
-
20/06/25
Document submitted
-
04/04/22
Document submitted
Related members (8)
Related members (8)
|
WEI CAI MAI LUO
•
SECRETARIO - DIRECTOR - SUSCRIPTOR
|
|
QI JIA MAI
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
|
|
JINXIA CHEN
•
TESORERO - DIRECTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
|
YIRA OTHON
•
AGENTE RESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA
REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO
Y A FALTA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA
REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO
Y A FALTA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
|
INVERSIONES CHAPALA ESTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2011
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2010
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2009
Related members: 4
|
General index
TOWNHOUSE 257,...
Public deeds (14)
Public deeds (14)
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2022
|
|
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2022
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/04/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOWNHOUSE 257,...
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
TOWNHOUSE 257,...
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
TOWNHOUSE 257,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOWNHOUSE 257,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
TOWNHOUSE 257,...
Organizacion actualizada