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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES COMERCIALES Y LOGISTICAS, 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
    schedule
    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 (9)

    Related members (9)
    XIAOZHEN SU DE LI
    • DIRECTOR / TESORERO
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    YANZHEN LAI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    ZHIHUA GUO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO Y TESORERO
    • REPRESENTANTE
    STANLEY CHOI HOU
    • DIRECTOR / PRESIDENTE
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    VANESSA CHOI.
    • AGENTE RESIDENTE
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    MAGALY CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SEVILLA 42 A2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 5
    View

    TRANSPORTES PANAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2017
    Related members: 4
    View

    DISTRIBUIDORA BERLIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 4
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
    CORPORACION BERLIN vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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