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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    INSPECCION Y CONSOLIDACION WEICHEN, 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
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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 (11)

    Related members (11)
    ANGEL FERNANDO CASTILLO
    • AGENTE RESIDENTE
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    XINGYUAN NIE
    • SUSCRIPTOR
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    LIANHUA HE DE NIE
    • APODERADO - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MIRIAM GISELA CASTILLO PALACIO
    • DIRECTOR / VICEPRESIDENTE
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    CESAR JOSE PEREZ MORALES
    • AGENTE RESIDENTE
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    ARMANDO URIEL DIAZ AGUILAR
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2015
    Related members: 11
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    FORTUNE SUPPLY HOUSE FORSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 10
    View

    TRANSPORTE Y LOGISTICA FENXIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2015
    Related members: 9
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INSPECCION Y CONSOLIDACION WEICHEN vigente
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