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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSION SINMON, 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 (11)

    Related members (11)
    CHAN BAY CHION
    • SUSCRIPTOR
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    FRANCISCO JAVIER CEN HOU
    • DIRECTOR
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    SANDRA QUIJANO DE URRIOLA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE PARA ESTE EFECTO DESIGNELA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARCO ANTONIO CEN HOU
    • PRESIDENTE - DIRECTOR
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    WEI QUAN CEN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE PARA ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE PARA ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Operation permits (2)

    Operation permits (2)
    MINI SUPER MELLOS FAMOSOS cancelado
    Solo con suscripción
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    DISTRIBUIDORA DE LICORES LOS MELLOS FAMOSOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada