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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DISCOTECA INFINITY, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    JIN QUAN ZHONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • TESORERO
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    GUIDE LUO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EDGAR OMAR CABALLERO GUTIERREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD PODRÁ EJERCER LAS FUNCIONES DE LA JUNTA DIRECTIVA CUANDO ESTA NO ESTÉ REUNIDA
    • REPRESENTANTE
    AMBROSIA IBARRA AVILA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EXITPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 5
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    AGUA DE ORO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2010
    Related members: 4
    View

    DOLCE VITTA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1999
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    DISCOTECA INFINITY vigente
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-10-07 Source: Critica
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    Organizacion actualizada