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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    RAY PANAMA IMPORT & EXPORT, 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
    article
    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 (14)

    Related members (14)
    CUIQING LUO
    • DIRECTOR / TESORERO
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    ZUANLIN FENG
    • DIRECTOR / PRESIDENTE
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    QINGKUI LUO
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SONIA DEL CARMEN DIAZ
    • AGENTE RESIDENTE
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    YUNPING ZHU
    • DIRECTOR - TESORERO
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    CHEN SAI JUN
    • SUBSECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CARGO EXPRESS PANAMA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2008
    Related members: 4
    View

    MOVIL SHOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 4
    View

    MINI MARKET XPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2017
    Related members: 2
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    cemento
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carro de manteniento, 2ptas, 2psjs, colo...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RAY PANAMA IMPORT & EXPORT, S. A vigente
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    Organizacion actualizada