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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMA & CHINA INVESTMENT CORP.

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    Global, PEP, FBI y Interpol
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    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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    Changes history
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    Related members (8)

    Related members (8)
    ARANTXA IVETTE BERENGUER MIRANDA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    MIRNA CRISTINA MOLINA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    ENZE JIN
    • DIRECTOR / TESORERO
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    LA SOCIEDAD SE VERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA MANCOMUNADA DEL PRESIDENTE Y DEL SECRETARIO, INCLUSO PARA ACTOS DE RIUROSO DOMINIO,SIN NECESIDAD DE AUTORIZACIÓN DE LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O EL TESORERO EN AUSENCIA DEL SECRETARIO, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PRÓPOSITO.
    • REPRESENTANTE
    JIN EN ZE
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BM INTERNATIONAL SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2022
    Related members: 3
    View

    INTERNATIONAL MARITIME REGISTER (PANAMA),INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2010
    Related members: 2
    View

    DULCES MOMENTOS, S.A. (DUMOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2022
    Related members: 2
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