Updated at 09 Aug 2024
Panama
Corporations and Foundations
LATINAMERICAN SINO INVESTMENT CORPORATION, S.A.K INTERNATIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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31/10/17
Document submitted
Related members (5)
Related members (5)
CAMILO ROBERTO CEDEñO CASTRELLON
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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VICTOR MANUEL LAU GARCIA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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GODFREY LIVINGSTON DAWKINS
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DIRECTOR / TESORERO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL PRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
WORLDWIDE CONSULTANTS & FINANCIAL GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1992
Related members: 4
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CAMILO CEDEñO Y ASOCIADOS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1996
Related members: 4
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GLOBAL INFRASTRUCTURE CORPORATION LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2018
Related members: 3
|
General index
LATINAMERICAN ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
LATINAMERICAN ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LATINAMERICAN ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LATINAMERICAN ...
Operation permits (0)
Operation permits (0)
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Operations index
LATINAMERICAN ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LATINAMERICAN ...
Organizacion actualizada