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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO MOVIL IMPORT & EXPORT, S.A.

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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 (11)

    Related members (11)
    CAIYUN JIANG
    • DIRECTOR
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    JIANPING JIANG
    • SUSCRIPTOR
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    AIDA JULIA MAGALLON MORAN
    • DIRECTOR
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    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    PEDRO AZAEL QUIROS IARRA
    • SECRETARIO
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    XIUMEI GUO
    • DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INTERNATIONAL MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2017
    Related members: 4
    View

    GRUPO LATIN MOVIL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2014
    Related members: 4
    View

    LIU HONG HOUSING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2019
    Related members: 3
    View
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    Brands (0)

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    Customs (254)

    Customs (254)
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    Operation permits (1)

    Operation permits (1)
    GRUPO MOVIL IMPORT & EXPORT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada