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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CITIC FRIO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JINLUN ZHANG
    • DIRECTOR / SECRETARIO - TESORERO
    View
    michelle qin huang
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    ERIC RODRIGUEZ BRANDAO
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTOR / VOCAL
    View
    LA REPRESENTANTE LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA LA TESORERA.
    • REPRESENTANTE
    ANA GLORIA QIN HUANG
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CAMINO REAL RIVAGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2016
    Related members: 4
    View

    INVERSIONES EZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2020
    Related members: 3
    View

    IMAGINAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2003
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (10)

    Customs (10)
    freezer
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    enfriador abierto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mezcladora planetaria y espiral para pastel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    CITIC FRIO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CITIC FRIO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CITIC FRIO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada