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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CLARISSANA HOLDING S.A.

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    Organization Report

    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 (9)

    Related members (9)
    LITING QIU
    • DIRECTOR / SECRETARIO
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    GUOPEI QIU
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    RAFAEL AUGUSTO LI ZHONG
    • DIRECTOR / PRESIDENTE
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    LA SUSCRIPTORA 2, S.A.
    • SUSCRIPTOR
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    YONGLAI QIU
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LI QIU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2014
    Related members: 7
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    PIANAJOY GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2015
    Related members: 5
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    INVERSIONES COCLE NUEVA PROSPERIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2020
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 11020
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    Movable assets (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 (1)

    Operation permits (1)
    FERRIAGRO EL BOMBERITO vigente
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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)
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    Publication date: 2023-04-13 Source: El Siglo
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    Organizacion actualizada