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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    CHINA INTERNATIONAL INVESTMENT CORP

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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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    Changes history

    Changes history
    Business

    • 21/09/20

      New article

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ANA LORENA DE ACHURRA
    • DIRECTOR - SECRETARIO
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    MATILDE DE AGUIRRE
    • DIRECTOR - PRESIDENTE
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    THELMA DE ABAD
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (619) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS INTERNATIONAL CHEMICAL DISTRIBUITOR (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 7
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    COMPAñIA PANAMEñA DE OPERADORES DE FRANQUICIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 7
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    LONDON COMMERCIAL & FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 7
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    Real estate (0)

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    Vessels (0)

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    Brands (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-09-21 Source: La Prensa
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    Organizacion actualizada