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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    CHINA TRADE EXPORT, 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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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/02/84

      Document submitted

    Related members (5)

    Related members (5)
    GUILLERMO JOHN CHAVA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    JULIO LUQUE GARAY
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FERMIN CHAN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    JARDINES DEL RECUERDO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 7
    View

    TASHA INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1982
    Related members: 5
    View

    PANAMA GRAIN AND COMMODITIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1982
    Related members: 4
    View
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    Official Gazette (1)

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