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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    GAODEXING (PANAMA) INTERNATIONAL TRADE LIMITED, S.A.

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    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 (16)

    Related members (16)
    OZIEL HELMUT DE GRACIA HILS
    • AGENTE RESIDENTE
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    LUCK YEN CHENG CHON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ALEXANDER LURAN CHENG ZHANG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU AUSENCIA SERA EL VICEPRESIDENTE EN AUSENCIA DEL SECRETARIO EJERCERA EL CARGO EL SUBSECRETARIO.
    • REPRESENTANTE
    YU HUI HOU
    • DIRECTOR / TESORERO
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    ISABEL WONG YAU
    • DIRECTOR - FISCAL
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    DAOXING LIN
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    UNICARNES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 10
    View

    PROMOTORA INMOBILIARIA DEL ISTMO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2017
    Related members: 8
    View

    SHEEN EAST INTERNATIONAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2000
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    GAODEXING 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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    UNICARNES, PLANTA PROCESADORA, S.A en solicitud
    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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    UNICARNES, PLANTA PROCESADORA, S.A cancelado
    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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    Organizacion actualizada