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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO IPI, 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
    Business

    Related members (5)

    Related members (5)
    WEIQUAN YAU FAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    GUI YING YAU DE CHEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JIA JIAN CHEN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE LO EJERCERÁ LA SECRETARIA Y EN AUSENCIA DE AMBOS LO EJERCERÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ORYU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 8
    View

    MULTISERVICE COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 4
    View

    EVER KINGDOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 3
    View
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    Real estate (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 (63)

    Customs (63)
    biberones plasticos
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    ginseng royal jelly 30b oral liquid ( re...
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    ginseng extractum 30b oral liquid (regis...
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA DE PRODUCTOS INTERNACIONALES- NO 2 vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada