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    • Panama

    Corporations and Foundations

    MATERIALES CATIVA, S.A.

    Last query to official sources on 30 Jun 2025

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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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUIS JAVIER MCDONALD RODRIGUEZ
    • AGENTE RESIDENTE
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    KASIN ZHANG CHENG
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MELISSA WIE YI HOU CHEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE; EN SU AUSENCIA, PODRA REPRESENTAR LA SOCIEDAD EL SECRETA-RIO
    • REPRESENTANTE
    EL PRESIDENTE; EN SU AUSENCIA, PODRA REPRESENTAR LA SOCIEDAD EL SECRETA- RIO
    • REPRESENTANTE
    EL PRESIDENTE; EN SU AUSENCIA, PODRA REPRESENTAR LA SOCIEDAD EL SECRETA- RIO
    • REPRESENTANTE
    EL PRESIDENTE; EN SU AUSENCIA, PODRA REPRESENTAR LA SOCIEDAD EL SECRETA- RIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO W&Z DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2022
    Related members: 1
    View

    KAI TAK SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2022
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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