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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INTER CHINA, 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 (14)

    Related members (14)
    GENESIS EDITH YAU LAMBOGLIA
    • DIRECTOR / TESORERO
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    LUIS ALEXANDER SANTIAGO HERRERA ISMODES
    • DIRECTOR / SECRETARIO
    View
    ANGEL ENRIQUE SANCHEZ VALDES
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANÓNIMA LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA QUIÉN DESIGNE FORMALMENTE LA JUNTA DE ACCIONISTAS MEDIANTE PODER GENERAL
    • REPRESENTANTE
    RAMOS & ORTEGA CHUNG
    • AGENTE RESIDENTE
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    BRANDING TRENDS & CO.
    • AGENTE RESIDENTE
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    FULVIA ENEIDA ALBELO HERRERA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    MULTISISTEMAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2003
    Related members: 5
    View

    TUYA SMART PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2021
    Related members: 3
    View

    ANGLUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2020
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    UNISEGUROS en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AUTOMUNDO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada