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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    C&C COMPANY,S.A.

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    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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    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 (10)

    Related members (10)
    ANDREY HO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RAJESH DAHYABHAI AHIR AHIR
    • DIRECTOR / PRESIDENTE - TESORERO
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    HANSABEN DAHYABHAI AHIR
    • DIRECTOR
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    YAN WAH CHEUNG
    • PRESIDENTE - DIRECTOR
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    YAN WING CHEUNG
    • TESORERO - DIRECTOR
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    MILITINA LONG S.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    NEW SICILIA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 6
    View

    FUNDACION YAN WAH E HIJAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/10/2006
    Related members: 5
    View

    GRUPO P & B,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 4
    View
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