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Updated at 17 Dec 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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    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)
    YANQIONG ZHANG
    • APODERADO - DIRECTOR / PRESIDENTE
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    JINLUN ZHANG
    • TESORERO - DIRECTOR / SECRETARIO
    View
    michelle qin huang
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA LA TESORERA.
    • REPRESENTANTE
    ANA GLORIA QIN HUANG
    • DIRECTOR / TESORERO
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    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
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    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)

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    Government payments (0)

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    Public tenders (0)

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    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
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    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
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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