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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    PANACHINA INVESTMENT & TRADING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ALEJANDRO MONCADA
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    ZHANG WEI TING
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    JIANG YU
    • DIRECTOR - TESORERO - PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA PANACHINA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1989
    Related members: 2
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    CORPORACION NIMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1993
    Related members: 2
    View

    CHINESE PANAMERICAN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1992
    Related members: 1
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