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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    T.E. GROUP, 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)
    GREISI LEE YUAM
    • DIRECTOR
    • DIRECTOR / TESORERO
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    LIYUN LI DE ZHU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    JULIO PON CHOW
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO Y DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JIANHUA ZHU
    • DIRECTOR / SECRETARIO
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    TIANRUI LI YUAN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    IMPORT & EXPORT MAYCE, S.A. (I.& E MAYCESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 7
    View

    FUNDACÍON TE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/02/2024
    Related members: 4
    View

    AUTO REPUESTO POWER,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 3
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 137717
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 137719
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 137715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada