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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    GRAND QUEEN CORPORATION

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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
    Business

    • 09/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    CAO QIRUI
    • DIRECTOR - PRESIDENTE
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    XU ZHONGJIE
    • DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FOREVER FORTUNE SHIPPING CORPORATION..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1996
    Related members: 6
    View

    TRADE LEADER SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1996
    Related members: 5
    View

    KING STEAMSHIP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1997
    Related members: 2
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    Real estate (0)

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    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 (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada