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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CITY EXPRESS COMPANY,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
    corporate_fare
    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
    Business
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    Related members (14)

    Related members (14)
    ZHI XING CHEN
    • DIRECTOR / SECRETARIO
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    ANA PASTORA GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    CHEE YONG LAU
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ZHI YANG LIU O CHEE YONG LAU
    • SECRETARIO - DIRECTOR
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    FRANCISCO JAVIER ZHUO LIAO
    • TESORERO - DIRECTOR
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    ROLANDO DEL ROSARIO
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE ZHI YANG LIU O CHEE YONG LAU SEGUN DOCUMENTO 2540582, FICHA 816283 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 29 DE ENERO DE 2014.
    • Apoderado
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES METROPOLITANO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 10
    View

    CONTINENTAL EXPRESS PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 6
    View

    CORPORACION NUEVO PROGRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30447707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30447700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    CITY EXPRESS COMPANY vigente
    Solo con suscripción
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada