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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONES TCL, 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
    corporate_fare
    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 (8)

    Related members (8)
    JINYU ZHONG
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    MARIA ANA RIVAS
    • SUSCRIPTOR
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    SORAYA CASTRO DE PEDRESCHI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    TIAN CAI LIAO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GRAN GRUPO CANTON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1982
    Related members: 5
    View

    VMC IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2015
    Related members: 5
    View

    INVERSIONES L & W PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2016
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30238052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 61056
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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