Updated at 28 Apr 2024
Panama
Corporations and Foundations
CHINA RAILWAY GROUP LIMITED (PANAMA)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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25/06/24
Document submitted
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23/06/24
Document submitted
Related members (18)
Related members (18)
INFANTE & PEREZ ALMILLANO
•
AGENTE RESIDENTE
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XIAOTIAN WANG
•
DIRECTOR / TESORERO
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MA ZONGLIN (NO EJECUTIVO)
•
DIRECTOR
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LI CHANGJIN
•
PRESIDENTE DE JUNTA DIRECTIVA - REPRESENTANTE
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ZHANG XIAN (EJECUTIVO)
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
CHINA RAILWAY INTERNATIONAL GROUP ( PANAMA) Organization type: SOCIEDAD EXTRANJERA
Registration date: 23/09/2016
Related members: 3
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CHINA TIESIJU CIVIL ENGINEERING GROUP CO., LTD., SUCURSAL PANAMA Organization type: SOCIEDAD EXTRANJERA
Registration date: 15/03/2016
Related members: 2
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CHINA RAILWAY INTERNATIONAL PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2018
Related members: 2
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General index
CHINA RAILWAY ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 15/07/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/10/2021
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHINA RAILWAY ...
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)
Brands (0)
No results found
Assets index
CHINA RAILWAY ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CHINA RAILWAY ...
Operation permits (2)
Operation permits (2)
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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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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Operations index
CHINA RAILWAY ...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (59)
News (59)
Publication date:
2020-02-05
Source:
La Prensa
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Publication date:
2020-02-04
Source:
La Prensa
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Publication date:
2020-02-01
Source:
La Prensa
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Publications index
CHINA RAILWAY ...
Organizacion actualizada